CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...
After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...
An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...
A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.
Most of us don’t think twice when we tap a card at the grocery store or coffee shop. We expect the transaction to be instant, secure, and protected — and when something goes wrong, we expect our bank ...
Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with $20 million in losses.
Authorities believe scammers are also using AI to trick victims. Authorities say if something seems off to contact your bank’s official website or the number on the back of your bank card. HARRIS ...
A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...
Bill C-15, the Budget Implementation Act, proposes several changes to the Bank Act meant to protect consumers from scams ...
Fake ‘Pensioner Card’ alert: Amid government's various efforts to curb digital fraud, scammers have now found a new way to dupe customers. They are circulating fake “Pensioner Card” offers on social ...
Bank customers who fall victim to small value financial fraud can now receive compensation. The Reserve Bank of India announced this new policy. Victims may get up to Rs 25,000. This decision was made ...
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