Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their ...

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

A bank fraud case that was the focus of a Channel 2 Action News investigation, was an inside job according to criminal warrants filed in Fulton County Magistrate Court. Alpharetta police arrested ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

ST. PAUL, Minn. — Matthew Thomas Onofrio, 34 of Plymouth, has received a three-year federal prison sentence for bank fraud. U ...

Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k.a. ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...

SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

Central Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule ...