According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s ...

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...

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A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

A Boston man and a Hopkinton woman who allegedly impersonated bank customers were arrested and charged with defrauding Citizens Bank of more than $1.2 million, according to the office of Leah B. Foley ...

Local police are warning about a phone scam targeting bank customers. Centerville Police wrote in a social media post that ...

Local authorities say there’s been a recent uptick in scam text messages targeting bank customers.

Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.

Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...

The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the ...

As Nigeria’s digital payments ecosystem expands rapidly, customers are increasingly judging banks not just by convenience or ...