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 ...

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 ...

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 ...