In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Scammers are impersonating banks and using spoofed phone numbers to trick customers into sharing sensitive information. Wells Fargo is outlining steps to avoid becoming a victim.

What Is a Bank Scam? A bank scam is a deceptive and fraudulent scheme that targets individuals' financial transactions, personal information, or assets for illicit gains. These scams come in various ...

Carol Ann Moritz of Daytona Beach, Florida believed she was helping protect her bank account from fraud when she followed ...

What Is a Bank Scam? Bank scams encompass a range of deceptive practices aimed at defrauding individuals or institutions. Some common types include phishing attacks, identity theft, social engineering ...

WINTER GARDEN, Fla. – Scammers are increasingly impersonating bank employees, leaving innocent victims devastated and, in some cases, out of their life savings. Cindy Burns, of Winter Springs, ...

Police issue a warning after four potential victims are called by bogus officers in one day.

NORWALK, Conn. (WTNH) — An Oregon man was arrested Tuesday for his alleged involvement in a bank scam involving large sums of money being wired to the wrong bank, according to Norwalk police. The ...

If you bank with Washington Trust Bank, stay alert and beware of potential phone scams. On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity ...

Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.