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HOUSTON – Cindy Little of Spring Branch pours over the mountain of complaints and reports and requests for help she has filed ever since her Chase Bank/Zelle account was drained of close to $ ...
The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials ...
Stephenie Parramore, 50, failed to appear for a motions hearing scheduled Tuesday, as well as a trial call the following day.
From Tinder swindlers to fake IRS calls and crypto, an expert tells us how to guard against trending online scams in 2024.
In an ongoing case, Citi and the New York attorney general are disputing who is responsible for wire transfer fraud that ...
Not long ago, the idea that a former president—or a major-party presidential nominee—would face serious legal jeopardy was nearly unthinkable. Today, merely keeping track of the many cases ...
Consumers can run into massive headaches when criminals engage in check fraud. How banks and the postal service are getting ...
FedNow allows consumers to send and receive instant payments directly from their bank account. Here’s how it stacks up to ...
COLUMBIA — More state prison inmates and their alleged associates are facing federal charges for their role in the $5 million COVID relief fraud scheme run from behind bars at South Carolina's ...