Twenty-three-year-old Gianna Parente, of Naugatuck, waived her right to be indicted and pleaded guilty on Tuesday to bank fraud in Bridgeport federal court.

BRIDGEPORT — A Naugatuck woman pleaded guilty to bank fraud Tuesday for depositing fraudulent checks at a bank, including ...

A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, federal prosecutors said. Gianna Parente, of Naugatuck, waived her right to ...

Minnesota Vikings linebacker Dallas Turner lost $240,000 as the target of a banking fraud scheme, according to a search warrant affidavit acquired by The Minnesota Star Tribune. Police told the Star ...

Banking spoof calls are tricking customers into emptying accounts as victims report losing thousands to scammers posing as bank fraud departments.

A Brockton man admitted helping launder $373K in a multi-million-dollar bank fraud and identity theft scheme. Here's where the case stands.

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

When you tap your card, a signal travels to your bank’s fraud detection system in the time it takes to blink. The transaction processing at your checkout is fully automated, ope ...

Law enforcement in southern Minnesota is asking for the public's help to identify a woman suspected of stealing more than $30 ...