The FBI is also warning about what it calls “urgent message” scams. These show up as texts or emails and appear to come from ...

Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.

"Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of 'protecting' their assets," the FBI said in a news release.

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

He won the "Insurance Agent of the Year" award for four years in a row, while owning an Alfa Insurance Agency group, the ...

CLEVELAND — A sophisticated, multi-phase fraud known as the "phantom hacker" scam has cost Americans more than $1 billion since last year, according to the FBI. The scam begins with a pop-up, text ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

A former chief of staff for California Gov. Gavin Newsom faces federal fraud charges in connection with diverting $225,000 in campaign funds ...