Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money and opening fake bank accounts, the Gwinnett County Police Department ...

Bank of America has been ordered to pay $250 million in fines and customer compensation for deceptive practices that harmed "hundreds of thousands of consumers," according to the Consumer ...

She’s been saving money, maybe to buy a house ... Tom said EDD took $24,000 out of her bank account, accusing her of filing fake EDD claims. “I just felt hopeless. I just felt like there ...

but using their bank account information. If that happens, people who think they are sending money to themselves will actually be sending the money to the scammer. The BBB says that disputing the ...

Hackers have become increasingly sophisticated in targeting bank accounts, sometimes stealing money without the account ...

Especially if you’re in a situation where there’s nobody staffing the lot. That’s because scammers are posting fake QR codes that direct your money to their accounts. It’s a trending ...

Fifth Third will pay a $15 million fine and refund fees and costs to customers with fake accounts between 2010 and 2016. It was also banned from setting sales quotas that give employees incentives ...

In each of the Police Commissionerates – Hyderabad, Cyberabad and Rachakonda – each day the total amount lost in trading ...

CHICAGO (WLS) -- A local man lost $50,000 to scammers after getting a fake ... access my bank app and go into that and identify the account that I was going to be using to have this money ...

Robert Nuccio made a $100,000 withdrawal from an account that wasn’t his ... in January 2021 after trying to withdraw money from a TD Bank using a fake ID two days in a row.

Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money and opening fake bank accounts, the Gwinnett County Police Department ...