If you're watching the headlines, it's tempting to assume business credit card fraud is only a big-company problem. In reality, it's also a growing threat for startups, small businesses, and even ...

As the holiday season approaches, consumers are urged to stay vigilant against a surge in fraud schemes, particularly bank ...

WYOMISSING, PA — The Wyomissing Police Department is asking for the public’s help in identifying several individuals wanted in connection with an alleged fraud scheme involving more than $5,000.00 in ...

Three Chinese men were allegedly found with more than 800 gift cards worth about $175,000 by police officers who pulled a car ...

Workers made and bought "cloned" ID badges for as little as $5, and then routinely skipped out on work early or arrived late, according to the MTA Inspector General's report. Newsday transportation ...

Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. Truist ...

LOUISVILLE, Ky. (WAVE) - A judge has decided a Chinese national charged with taking part in a gift card tampering scheme in Louisville will soon be deported. A Jefferson County grand jury had ...

A medical practice has filed suit against Citibank, N.A. after hackers allegedly accessed a client’s sensitive login information and drained approximately $550,000 from the account.

PORTLAND, Ore. (KOIN) — A man and a woman were arrested in Southeast Portland after police say the man stole a car while it was running, then the woman fraudulently used the owner’s credit cards. Just ...

Three dozen Long Island Rail Road workers involved in a "rampant time abuse" scheme used counterfeit employee identification cards to fraudulently collect wages for hours they never worked, according ...