This article originally published at 2 Waterbury men among suspects in East Lyme 'bank fraud operation'.

Police are looking for a woman after attempting to access a customer's account at a local bank.

Mumbai: Police arrested a 22-year-old college student and his friend on Tuesday, who gave their bank accounts to cyber ...

Triggering a fraud alert with your bank can be a frustrating experience. You know they are only looking out for you, but in ...

The East Division Cybercrime Police are on the lookout for a private firm employee who allegedly lured his friend’s mother into opening a bank account under the pretext of availing Gruhalakshmi scheme ...

A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can ...

A Uniondale woman was sentenced on Tuesday, March 31, to up to eight years in prison for a scheme to fraudulently obtain a ...

Prince George's County Police said there have been three reports of this scam so far in 2026. They were able to swindle one ...

A former congressional staffer pleaded guilty to snatching over $20,000 from an Ohio congresswoman’s bank account to pay off ...

As the war in Iran continues, scammers are already finding ways to exploit the conflict, according to the Federal Trade ...

Scammers use AI technology as a microtargeting tool and to impersonate others through fake voices, photos, and videos. It’s ...