An ex-Bank of Hawaii teller was charged Dec. 1 with embezzling $44,000 from seven customer accounts and falsifying signatures ...

"The defendants allegedly carried out an organized fraud scheme ... that bankrolled their criminal enterprise," said NYPD ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

After one resident was targeted by a fake check scheme, the Washington County Sheriff’s office is telling people what to look ...

The longtime leader of the Black Lives Matter movement in Oklahoma City has been indicted for fraud and money laundering.

Video released by Gresham police shows three suspects distracting a cashier and installing a skimmer at a Dollar Tree as ...

At least $40 million did not just evaporate from a balance sheet in Florida. It moved, in carefully wired transfers and ...

Months after an exclusive First Alert 6 investigation, an 89-year-old Omaha homeowner gets surprising news. After paying ...