80-Year-Old Californian Contemplates Suicide After Losing $720K Life Savings To Scammer
Alice Lin, a Southern California widow, is now leveraging new laws to win her case against JPMorgan for allowing fraudulent transactions despite multiple red flags.
Federal indictment: Bank teller machine scam netted hundreds of thousands of dollars
Four people are accused of fraudulently taking out more than $272,000 from Wings teller machines and another $150,000 from ...
Julie Chrisley resentenced to 84 months, $4.7 million in restitution for tax evasion, bank fraud
In USA Network's "Chrisley Knows Best," Julie and Todd Chrisley portrayed themselves as real estate tycoons living a luxe ...
Check fraud is booming. Fidelity and other major banks are playing defense. Here's what you should know.
Fidelity reduced its mobile-deposit limit to $1,000 from $100,000 for certain customers after a number of check scams, according to a Wall Street Journal report. The scheme was similar to what some ...
Why JPMorgan Chase is prepared to sue the U.S. government over Zelle scams
The bank is accused of failing to kick criminal accounts off its platform and failing to compensate some scam victims.
Barclays, NatWest and 18 other bank customers warned over scam phone number
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
Newport Dispatch5d
Providence man arrested for check fraud, foot chase in Webster
A Providence man wanted on multiple warrants was arrested Wednesday after trying to cash a fraudulent check and leading ...
Julie Chrisley Resentencing: Reality TV Star Learns Fate In Tax Fraud Case
Julie Chrisley, 51, and her husband Todd Chrisley, 56, starred on the reality show "Chrisley Knows Best," which showcased their close southern family dynamic and lavish lifestyle in Tennessee and ...