A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.
Around Christmas in 2023, someone withdrew $420 from Bev Thompson’s bank account. Despite letting her bank know right away, ...
Members of Congress have expressed interest in continuing to probe the Biden family even after sweeping pardons to finally ...
Two in-home caregivers were arrested in connection with a probe which indicated they cashed hundreds of thousands of dollars ...
The breached data potentially includes names, contact information, birth dates, account numbers, and transactional data.
A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.
Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...
The Lawrence County Police deputies arrested Tela Shantae Weldon, 33, concerning a fraudulent $100 Cash App transfer from a resident’s bank account.
The former employee at a Gwinnett County bank is accused of being part of a multi-state fraud scheme that stole more than ...
The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.
New Delhi, A 52-year-old engineer was arrested from Rajasthan's Jaipur for allegedly cheating an organisation of over ₹ two ...
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