Yeral Jauvin Varona has been charged with multiple counts of fraud and identity theft. Sixteen charges have been laid against ...

The Ontario Provincial Police is warning the public about individuals using the OPP's non-emergency telephone number to ...

Investigators are warning about an increase in phone scammers pretending to be police officers as part of an ongoing bank ...

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

Police in Leicestershire have warned people to be on their guard following several reports of so-called courier fraud. The ...

Stanford is serving a 110-year prison sentence after being convicted in 2012 of defrauding about 18,000 investors.

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the scenes.

WILLIAMSPORT — A New York City man has been sentenced to 32 months in federal prison and ordered to pay $42,000 in restitution for scamming banks in three counties out of that amount. Jose A.

A 24-year-old Georgia man has been arrested in connection to a large-scale fraud scheme targeting victims in Texas.

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to trick you out of your money.

Romanian national has admitted to a federal judge in Rhode Island that he participated in a conspiracy that installed card ...

The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...