Scott Merovitch says he's been a Wells Fargo Bank customer for 37 years. But when he reported falling victim to an elaborate ...

Police warned of a likely widespread ATM scam as they hunt for a trio of thieves who have stolen at least $70,000 out of the bank accounts of trusting seniors in an Upper East Side spree. Two men and ...

According to multiple reports, Quinton M. Allen of Detroit is accused of entering the Mercantile Saginaw Virtual Branch and ...

Roberta Thompson asked that we not show her face. She's that embarrassed over falling for the scheme that cost her $20,000.

Here’s the second uncomfortable truth: State lawmakers are not the right people to fix this. If California punishes a bank ...

The Palm Beach County Sheriff’s Office is asking for the public’s help in identifying a male suspect wanted for a bank fraud incident. Stay up to date: The latest headlines and weather from ...

Absa Bank Kenya last year recovered Sh227 million previously lost through fraud and stopped a potential Sh334 million loss as it beefed up its systems. The lender says in its latest annual report ...

Eulice Emerson Alvey, also known as Trey, 50, pleaded guilty to conspiracy to commit bank fraud and was sentenced to almost 5 years in federal prison by Judge Marcia A. Crone on Wednesday.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k ...

EFCC fraud case: Three bank employees and four accomplices face serious charges of N8.5 billion fraud in Lagos.