A former manager of two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI ...

The FBI is warning about a scam that it says has wiped out entire life savings and retirement accounts, leaving seniors ...

A federal indictment has reportedly been filed against a former Los Angeles bank manager accused of stealing hundreds of ...

Daniel Ricardo Field, 35, was indicted for impersonating a FBI agent in order to defraud a bank of nearly $100,000.

After replying to the suspicious text, Dave received a follow-up message with a phone number to call. The person on the line ...

A former Wells Fargo employee has been indicted on charges of allegedly stealing more than $26,000 from the account of an ...

A former manager of city of Industry and Arcadia branches of Cathay Bank has been indicted on federal charges alleging he utilized multiple customers’ home equity lines of credit and deposit accounts ...

A man from California pleaded guilty to stealing nearly $16 million from US taxpayers during a multiyear COVID-19 fraud ...

CBI arrests four in cyber fraud syndicates targeting foreign nationals, coordinating with FBI, NCA, and Microsoft.

Florida ranks second nationally for credit card fraud with rates 8 times higher than average, new study from fraud experts reveals.