As the holiday shopping season approaches, one expert says there are some new scam trends emerging that consumers need to watch out for. Larry Zelvin, head of the financial crimes unit at Bank of ...

DHAKA, November 12, 2025: In light of recent reports of fraudulent activities misusing the World Bank’s name and logo in Bangladesh, the World Bank is alerting general public of scams offering loans ...

A Philadelphia man pleaded guilty to bank fraud after allegedly lying about his income on loan and credit applications while he worked as a Deputy Sheriff Officer, according to the Pennsylvania ...

A Uniondale woman was convicted on Wednesday of operating multiple schemes to fraudulently obtain a $75,000 loan from local banks, Nassau County prosecutors said. A jury deliberated for less than five ...

The FBI is warning the public about a new scam in which cyber criminals could access your bank account and steal money. Known as account takeover fraud schemes, cyber criminals are impersonating ...

The Federal Bureau of Investigation is warning people about a fast-growing scam targeting personal and business financial accounts. According to the bureau’s Internet Crime Complaint Center, ...

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money, according to Nassau County District Attorney Anne ...

AUSTIN (Nexstar) — The Texas Secretary of State’s Office notified Harris County election officials it will begin an investigation into possible voter fraud after receiving a complaint. The ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

The Federal Bureau of Investigation is sounding the alarm on a wave of rapidly growing schemes where scammers impersonate financial institutions and steal money from unknowing victims. In these ...

ALBANY, Ga. (WCTV) - Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme. According to court documents, the scheme ran from at least ...