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

United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...

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

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

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 ...

A bank fraud case that was the focus of a Channel 2 Action News investigation, was an inside job according to criminal warrants filed in Fulton County Magistrate Court. Alpharetta police arrested ...

Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k.a. ...

SAN ANTONIO - Bank fraud is an unfortunate fact of life these days. The increase in scams isn't limited to any one bank or region. It's become a global problem. Here at home, after our report focusing ...

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...

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.