A Charlotte bank worker was indicted by a federal grand jury last week for allegedly being involved in a $120,000 scheme to defraud customers through fake bank accounts, the U.S. Attorney for the ...

It then produces a screen which makes it appear that the money has been successfully transferred. But when the victim then checks their account ... Yorkshire to the fake bank transfer phone ...

Getty Images/iStockphoto A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to ...

Internet banking scams are multiplying and anyone can fall into the trap. When everyone was already attentive to the frauds that arrive by mail or WhatsApp, now a new channel that spreads scams has ...