A Connecticut bank’s fraud department alerted police to suspicious activity in June, starting an investigation that authorities say uncovered more than $33,000 in fraudulent withdrawals ... Read More ...

Authorities issued arrest warrants for three additional suspects in a Shreveport bank fraud investigation involving more than $17,000 in documented losses.

A Hartford man was arrested in the same scheme last week, police said.

Chennai: City cybercrime police have uncovered a complex network behind an online investment fraud that cost a 69-year-old retired bank employee Rs 3.4 crore. Police arrested a 52-year-old man from ...

Woori Bank will launch a new system to block financial fraud by combining Generative AI and telecommunications information.

Police say scammers pose as bank fraud department employees and tell victims there is suspicious activity on their accounts.

ST. GEORGE — St. George police are looking for a man who allegedly participated with a larger group in committing fraud at several banks across the city. Ryan Mitchell Rudh, 35, whose last known ...