US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

The Vermilion Parish Sheriff's Office has received information from a local bank who has recently noticed an increase in ...

Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

A politically charged YouTube video thrust a group of Somali-owned day cares in Minnesota into an uncomfortable spotlight this week, accusing the owners of defrauding the state and unleashing a ...

The Office of State Auditor James Brown announced this week that the state is sending restitution checks to qualifying Montana citizens who have been the victim of securities-related fraud schemes.

Nine of the Minnesota child care centers that were discussed in a viral video, prompting allegations of fraud, were "operating as expected" when state investigators conducted on-site checks this week, ...

Minnesota officials are rushing to provide information to the Trump administration about child care providers and parents receiving federal funds Minnesota officials have until next week to hand over ...

Trump did not pardon the swindler in question, Philip Esformes. In 2020, Trump commuted his 20-year sentence to time served. Esformes remained liable for $44.2 million in restitution and forfeiture.