A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers' bank accounts.

In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

Four men were arrested in Bengaluru for creating fake companies and bank accounts used by a cyber fraud network. Over ₹150 ...

Fake it 'til you make is practiced by Gen Zers and millennials but it can negatively affect your financial future. Here are ...

Russell Leahy’s nightmare began with a phone call that seemed legitimate in every way. The callers knew his bank balances, ...

North Korean operatives worked with individuals in the US, China, United Arab Emirates and Taiwan to successfully obtain employment with more than 100 US companies.

The U.S. Department of Justice has launched a major nationwide crackdown on a large-scale North Korean scam targeting ...

Motorists in the UK are being warned of growing threats from scammers. Fraudsters are using a number of sophisticated methods ...

Van Buren, N.Y. — A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

Wells Fargo & Company (NYSE:WFC) is one of the biggest banks in America. The firm’s shares have gained 16% year-to-date and ...

Keeping your Bitcoin safe means using a special digital wallet. Think of it like a super-secure bank account for your digital ...