Staff names in this article have been withheld to protect employees of Shinhan Bank's consumer protection unit, who monitor ...

Debit card fraud does not always show up as one strange purchase on a statement. In this case, federal prosecutors said the ...

Medicare and Social Security scams use spoofed caller ID, AI-cloned voices and urgent threats to trick older adults into ...

Prosecutors said Eric Kendrie Shuler and a co-defendant used stolen debit card information to make hundreds of unauthorized ...

A NYC man was sentenced to over seven years in prison for a debit card scheme that stole over $214,000 from locals.

The woman is accused of stealing money from a Louisiana bank last month with a fraudulent military identification card.

Gemini's total revenue for the period was $45.5 million, representing a sturdy 37% year-over-year improvement. Although the ...

The two Chaudharys, Shreyas Baldevbhai Chaudhary and Trusha Chaudhary, learned their sentences this week in U.S. District Court in Cleveland, with Shreyas Baldevbhai Chaudhary, 25, who directed the $5 ...

Police arrested five people Thursday, Aug. 13, accused of stealing the identities of residents at a Glendale apartment complex to apply for credit cards. Detectives first received reports of people ...

A federal grand jury has returned a 19-count indictment charging Talib Hussain, 75, and Mirza Khan, 48, both of Pittsford, NY ...

Crooks are always looking for ways to use new technologies to commit crimes. A consumer expert says artificial intelligence ...

The most effective lever to control employee spending is fixing the culture around reimbursements. Make your policy clear and ...