A woman from Ohio is facing several forgery and theft related charges after police arrested her at a Murrysville bank, ...

Police say a woman has tried to illegally withdraw other people’s money at two banks in Longmont by impersonating the account ...

As the gang was busted, police seized fake currency notes with a face value of Rs 1.25 crore, a cash counting machine, and Rs ...

Customers at JPMorgan Chase, Bank of America and Wells Fargo say the banks have refused to reimburse after bad actors ripped ...

In Delhi, a man lost Rs 40 lakh to fraudsters posing as money exchangers. The gang, operating from a rented flat, used dummy ...

A group of fraudsters in south Delhi were arrested for duping a man of Rs 40 lakh in fake currency during a property ...

A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers' bank accounts.

Three men have been arrested in a burglary that may be connected to a nationwide trend known as “bank-jugging.” ...

You don't get legitimate job offers from companies you didn't apply to. Anyone who wants money from you is probably not ...

notifying him that the money received into his account was unauthorized and would proceed to close the account. Later that ...

Jianwei Wang and Zheng Xie were arrested in Prince George’s County over a carrier scam, part of a growing tend of fraud schemes.

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...