Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

SOUTH LAKE TAHOE, Calif. – On Friday, September 12, 2025, the SLTPD was notified by a manager at US Bank of an attempted fraud with the suspect posing as an agent from the US Marshals Office. The ...

— -- A former California-based financial adviser for UBS is going to prison for stealing $5.4 million from clients, while a former executive at an Illinois bank has admitted to embezzling $4.4 ...

A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday.

FORT WORTH, Texas — Russell Leahy thought he was protecting his money when he answered the phone call from what seemed to be Chase Bank representatives warning him about fraud on his account. Instead, ...

Authorities in Broward are warning residents about a rise in bank phone scams after more than a dozen residents have lost tens of thousands of dollars. Broward Sheriff's Office officials said their ...

The Warren County Sheriff's Office has released images of a suspect in multiple bank frauds carried out in Warren County. Police are asking for help in identifying the suspect. The suspect entered ...

Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud ...

A Brooklyn mother says she was swindled out of more than $10,000 by a fraudster who posed as a representative with her bank. "It was my entire checking account. It's six months of living." Paulette ...