A 32-year-old woman was arrested on Tuesday after allegedly depositing a fraudulent check of over $280,000. According to ...
The industry has developed materials for banks looking to promote anti-scam awareness and more resources for banks.
If credit cards were race cars, the wouldn’t take the lead. It might not be dead last like some other cards we review, but we’re still going to recommend you find a better card for gas—unless, of ...
A man from Davenport was arrested after both Davenport and Bettendorf Police say he cashed or tried to cash fraudulent checks ...
A fraudster posing as an investigator with the Federal Deposit Insurance Corporation (FDIC) scammed a Wells Fargo customer ...
An elderly customer of Wells Fargo has reportedly been defrauded out of $20,000 after bad actors posing as employees of the ...
The board of directors of Wells Fargo & Co. are rewarding — both monetarily and by promotion — the work of chief executive Charlie Scharf in guiding the bank out of nearly nine years of regulatory ...
A local woman was scammed out of thousands of dollars after a caller told her her bank was under investigation.
A 22-year-old man was arrested after scamming an elderly victim out of tens of thousands of dollars in a bank fraud scheme in ...
A Frisco woman says she was scammed out of her money last year. Her local bank branch believed her situation, but things ...
Broward Sheriff’s Office deputies warned seniors to be wary of scammers on Thursday, citing the recent arrest of a man ...
A man accused of preying on a senior citizen through a common bank phone scam allegedly bragged about the crime on social media as Broward detectives continue to investigate whether more victims may ...