CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...
The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...
Police are investigating an alleged identity fraud case involving a home health care aide accused of trying to cash a check ...
A former TD Bank employee admitted to a $500,000 fraud conspiracy, becoming the fourth ex-staffer this year to plead guilty to financial crimes.
If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...
A local bank employee allegedly defrauded $2 million dollars from various elderly clients. Our partners at Cleveland.com say ...
Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...
A third defendant has pleaded guilty in the Morris Bank fraud scheme. James Kevin Meyers faces up to 10 years in prison.
A California woman was found guilty on four counts of bank fraud by a federal jury today.Kristin Renee Zelonish Edwards, 38, is facing 30-years of imprisonment ...
A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.
A former United States Postal Service mail carrier from Charlotte has been sentenced to prison for her role in a ...
Bank of Ireland UK fined £3.7m after introducing anti-fraud tool a year late - The safeguard was not applied to payments totalling around £6.9 billion, the Payment Systems Regulator (PSR) said.
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