Fraudsters use pictures posted on Instagram or Facebook to create emails seeking bank account details ...

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

Contactless has made shopping quicker and more convenient. But it can also open the door to a scam known as 'ghost tapping'.

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 ...

The Beijing Public Security Bureau revealed this scam at a news conference on Friday, announcing that the capital's police intercepted more than 60 million yuan ($8.9 million) in cash and 19.43 ...

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

A Pennsylvania sheriff has issued a warning about a “high pressure” phone scam that cost one victim over $30,000. Allegheny ...