M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their ...

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 ...

According to the Federal Trade Commission (FTC), Americans lost $10 billion to fraud in 2023. Bank transfers and payments lead the way as the No. 1 contact point between your money and the bottomless ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens.

The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic faces. After OpenAI leaders ...

During 2024-25, based on date of reporting by banks, the total number of frauds decreased. However, the amount involved in ...

A Cedar City property manager, and the former treasurer and chairman of the Iron County Republican Party, was sentenced ...

MECHANICSBURG, Pa. — Police in Cumberland County have charged a Blair County man with committing bank fraud earlier this year. Kevin Christopher Iurilli, 48, already has several active arrest warrants ...

The Reserve Bank of India (RBI) intends to issue comprehensive norms to prevent mis-selling of financial products and services by regulated entities.

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.