A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...
In two separate incidents, scammers convinced Ed Hayduk to wire transfer more than $70,000. Now as he struggles to pay his ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
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.
Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.
A wanted man from Coral Springs has been arrested and charged with money laundering and first-degree grand theft in ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank as he attempted to get a $200,000 wire transfer ... of bank fraud and filing a ...
New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...
A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...