Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.

Investigators determined that Hawkins caused a loss of approximately $425,000 in the COVID fraud scheme and more than ...

Social media users should be wary of profiles with few photos or anyone who insists on not meeting up, a former online ...

Darmani Hawkins received a five-year sentence for fraud related to COVID-19 benefits and check theft schemes in Ohio.

Earlier this fall, former West Virginia running back Wendell Smallwood was charged with multiple fraud felonies. He pled ...

Threat intelligence analysts have unmasked a dark web operation farming facial photos and ID data to enable sophisticated ...

Starin founded and operated Baby’s on Broadway in 2013. The business sold baby products and toys online and in Little Falls ...

Criminals are taking people's money without them even knowing how it happened.Investigators say criminals are using skimmers ...

As seen in this week’s Russell Township police blotter, a man reported 5 a.m. Dec. 13 a fraud involving his bank account. He ...

A Virginia landlord has been sentenced to 17 years in prison for a series of heinous crimes against his Black tenants, ...

The president-elect's use of a state consumer fraud statute against the Des Moines Register for a poll that missed the mark ...

Moore Capital founder Louis Bacon and PJT Partners reached a settlement in a lawsuit over an alleged $25 million theft by ...