The scam involved eight people, according to federal prosecutors, and affected banks including Truist, Coastal Carolina ...

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

A Citi staffer who was fired for allegedly saying it was a “nightmare” to work with Indians is suing the bank, claiming she ...

CVS plans to appeal the judgment, which comes after a jury ruled that its long-term care pharmacy benefits manager illegally ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

I’ve become her personal fraud filter — and I honestly don’t mind. Because while she may be in her early 70s, I don’t see her ...