A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

Police are searching for the man who they say is behind a grand larceny pattern throughout the borough. So far, the man has scammed four people out of almost $10,000. Police say from June through July ...

The Federal Trade Commission accused a Pikesville-based ticket broker in a lawsuit of using thousands of fake names, credit cards and SIM cards to bypass Ticketmaster limits, buy up tickets and resell ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

Hawaiʻi nonprofits are being targeted by a scam involving fake donation checks. Scammers send large checks and later ask for a refund before the checks are found to be fake. According to KHON2, some ...

SANDY — A Sandy man is accused of purchasing a Range Rover with a check that bounced and then putting a fake diplomatic license plate on it. James Allan Sorensen, 41, was charged Monday in 3rd ...

A Federal High Court in Abuja has ordered a temporary freezing of four Jaiz Bank accounts linked to the former Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), ...

Several leading banks, including State Bank of India (SBI), Bank of Baroda, HDFC Bank, and Indian Overseas Bank, both state-owned and private lenders, have revised their marginal cost of funds-based ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

Many people spend time carefully crafting a will, believing it will fully dictate how their assets are distributed after they pass away. But in some cases, the way your bank account title is set up ...

A ticket-reselling operation used a network of fake accounts to bypass Ticketmaster’s security protocols to grab hundreds of thousands of tickets to hugely popular tours for artists like Taylor Swift ...