Reports said that a man told the woman that her bank card had been compromised and that the account needed to be closed.
According to the Federal Reserve, no federal law requires businesses—including banks—to accept physical cash as payment. However, brick-and-mortar banks may prefer checks and digital payments over ...
Britain's financial industry has made little progress in recruiting more women to top positions, a new report from the UK ...
A 23-year-old Houston woman pleaded guilty to conspiracy to commit wire fraud, according to U.S. Attorney Nicholas J. Ganjei.
Toler reportedly told police she had written two checks to the school — for $3,607.50 and $984 — in a bid to pay back the ...
BankIslami has launched its first fully women-managed branch in Karachi to promote gender inclusivity in the workplace. The ...
Osceola County Sheriff Marco Lopez, releases video Thursday of deputies stopping two suspects they believe are part of a larger bank jugging scam. On March 28, Lopez says the suspects, Jose Pena-Silva ...
A TYRONE woman has admitted to a series of serious fraud charges, including forging invoices, bank statements, and a legal ...
Jordan Sullivan, 31, is accused of first-degree murder in the death of 78-year-old Patricia Jimerfield, officials said.
Instagram user Akanksha Thakral shared a video about a phone scam that cost her ₹1.10 lakh. Despite filing a police complaint ...
Bainbridge Women's Wellness Center organization, I See My Baby, is planning to partner with Second Harvest to roll out food ...
After connecting with an older woman in a Facebook group in 2021, Amanda Sargent allegedly convinced the woman to send her $1 million over two years under false pretenses.