Scammers, in two separate instances, convinced Ed Hayduk to wire transfer more than $70,000. Now, as he struggles to pay his ...

In two separate incidents, scammers convinced Ed Hayduk to wire transfer more than $70,000. Now as he struggles to pay his ...

A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...

According to court records, Wormely is alleged to have devised a scheme to defraud a Vermont-based victim by inducing her to send him money by falsely presenting himself as a New England man who lived ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

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.

Ravelin specializes in identifying payment fraud, account takeover, return and refund abuse, promotion and voucher-abuse and marketplace fraud, and 3D Secure authentication. The acquisition of Ravelin ...

Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.

A wanted man from Coral Springs has been arrested and charged with money laundering and first-degree grand theft in ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

Scammers are swiping billions of dollars from Pennsylvanians each year, manipulating them into making fraudulent wire transfers. Pennsylvania Attorney General Michelle Henry said the issue is only ...