The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

Mentor Senior Center Recreation Manager Renee Ochaya said recently they have received several questions about the turnpike ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

If your cell phone has pinged recently with a text claiming to be from a state agency and saying you owe money on an unpaid ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Reduced staff and fewer resources could hamper the government's ability to respond to consumer reports of fraud, investigate ...

Former owner of a Eugene-based sneaker reseller, Zadeh Kicks, pleaded guilty in a U.S. District Court in Oregon to fraud.

The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...

Every day, scam calls and texts are blowing up people's phones and they're getting increasingly harder to recognize.

The Pennsylvania Bankers Association (PA Bankers) is urging customers to be aware following an uptick in phishing scams.

A Crofton man was sentenced in federal court last week to jail for fraud and tax offenses. According to court documents, ...