Fraud investigators say at least 10% of QR codes attached to online orders, restaurant tabletops and public posters are scams ...

"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.

In this week’s Strongsville Police Blotter, a Benbow Road resident came to the police station after discovering that she was ...

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 ...

A Bronx man admitted to a federal judge his role in a multi-state bank fraud ... information (PII) from individuals they’d recruited, then used that information to create fake IDs.

Edward Arthur Nurse was in charge of the vault at Park Side Credit Union. Then $389,000 went missing, replaced by piles of ...

A 23-year-old sent fake bank transfer screenshots to a dealer and drove off with the car. The man was arrested and sentenced to three years in prison, with 21 months suspended. His defense team ...

The defendants then allegedly used fake badges and job titles to convince victims to send bank information under the guise of securing vulnerable bank accounts. Victims would send money from their ...

Smith used information from stolen checks – primarily business checks—to create fake checks that were deposited into bank accounts of individuals that he or other members of the conspiracy ...

CCTV footage has captured two fraudsters attempting to use counterfeit bank notes in shops across Scotland. The pair, two young men, tried to pass off fake £20 Bank of England notes at the 'What ...

A Bronx man admitted to a federal judge his role in a multi-state bank fraud conspiracy, authorities announced Thursday. Paul Keenan, 54, pleaded guilty in Rhode Island federal court to conspiracy to ...