CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...

Ohio seniors lost $54 million to banking text scams last year - learn the one habit change that stops scammers from stealing your retirement savings.

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

WINTER GARDEN, Fla. – Scammers are increasingly impersonating bank employees, leaving innocent victims devastated and, in some cases, out of their life savings. Cindy Burns, of Winter Springs, ...

With billions being lost to sophisticated scammers targeting our financial accounts, 2 News Oklahoma's Cathy Tatom listens to ...

A bank customer in Chatham County was scammed out of $76,000 through deceitful calls, by withdrawing and giving cash to ...

If you bank with Washington Trust Bank, stay alert and beware of potential phone scams. On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams. Knowles, a civilian investigator, certified fraud examiner ...

The Bank of Ireland’s UK arm has been slapped with a hefty fine after failing to hit the deadline by over a year to implement an anti-fraud service. The lender was hit with a £3.7m fine from the ...