You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...

A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...

Whenever we talk about online fraud, the first thing that comes to mind is OTP theft or a fraudulent call. But can you ...

Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

Instant payment apps like Venmo and Apple Cash make it easy to send money to friends or family. But they've also given scammers another way to defraud unsuspecting users. Here's how the latest scam ...

CARLISLE COUNTY, Ky. (WSIL) — The Carlisle County Sheriff's Office is warning of a new scam affecting customers of Citizens Deposit Bank. The scam is in the form of a text message which looks like the ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

SOUTHERN TIER (WETM) — The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier. NYSP states that the scams have been occurring at ...

The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the second bank failure of 2025. Processing Content The Federal Deposit Insurance ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

Earlier this year, Minnesota Vikings linebacker Dallas Turner fell prey to an imposter scam when he received a phone call from a scammer posing as an employee of JP Morgan Chase, his bank, informing ...

Santander has published a report on the future of payments in the UK that also highlights concerns about fraud. The survey used data garnered from 3,022 adults (February 2025), 501 SME finance ...