According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s licenses — they contained the customers' names but with Parks' photos on them — ...

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...

A Boston man and a Hopkinton woman who allegedly impersonated bank customers were arrested and charged with defrauding Citizens Bank of more than $1.2 million, according to the office of Leah B. Foley ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the ...

Local police are warning about a phone scam targeting bank customers. Centerville Police wrote in a social media post that ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

EFCC accuses banks and fintechs of failing KYC, enabling fraud that defrauded 900,000 Nigerians of N18 billion. Arrests made; ...