Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.

SBI Online Investment Scam Alert: State Bank of India (SBI) has issued an important warning for investors and bank customers ...

Our News 5 Investigation into Huntington Bank customers dealing with money stolen from their accounts have caught the ...

INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing ...

The force says fraudsters "usually target elderly or vulnerable people".

A Buena Vista man has been arrested for fraud and theft and another person is being sought. On October 1st, The Chaffee ...

An envelope containing 25 checks mailed inside the Nottingham Post Office vanished. Three checks have surfaced with altered ...

Millions of DWP claimants will have their bank account details checked under the new powers ...

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.

A fake bank alert can look real. Here is how to check a transfer in your own bank app before you release goods, and what to ...

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.