During interrogation, Ankit admitted to supplying bank accounts to the prime accused, Deepak Kumar, who is absconding.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

A Salem County man is headed to prison for his role in multiple schemes, including bank fraud, ID theft, and the robbery of ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

The ABC7 I-Team is investigating after thieves stole thousands from a Chicago man's bank account through Zelle transactions ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

Chase said it's hoping to stop fraud before it happens. Scammers will use social media to get consumer’s personal information and money. The updated service agreement will allow the bank to decline or ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Reduced staff and fewer resources could hamper the government's ability to respond to consumer reports of fraud, investigate ...