The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

The U.S. Secret Service and local law enforcement agencies went to hundreds of businesses in the National Capital Region to ...

Ohio senators are weighing a measure that would make Secretary of State Frank LaRose’s voter fraud investigations a permanent ...

Reports obtained by 3NEWS, allege 53-year-old Moraima Montano of stealing thousands of dollars from her clients for various ...

Any capital markets person will tell you, “What’s a surefire way to double your money in a casino? Fold it in half and put it back in your pocket.” I am in Las Vegas for First Colony’s Loan Officer ...

Despite being a Yonko with god-tier powers and abilities, Luffy's sworn enemy Blackbeard's strength might be fraudulent in ...

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The victim, a Fayette woman, she used her business and later found unauthorized charges on her credit card to the business ...

CCTV footage from November 2024 showing a batch of ballots being fed through a machine at least three times in Orange County, ...

“As soon as the report is submitted, you can start chatting with the City of Providence prod, whether you’ve chosen to do so ...

Authorities confirmed that a 30-year-old man has been arrested in connection with an alleged attempt to deposit a counterfeit ...