A Lincoln woman is behind bars after allegedly stealing thousands of dollars from two Pinnacle Bank customers, police say.
Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...
Whether or not a bank’s fraud investigation results in finding the perpetrator “actually does matter quite a bit in terms of ...
Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.
Financial institutions are constantly fighting off fraudsters who steal money from customer accounts. Banks spend millions each year to figure out who was responsible and keep customers from leaving; ...
Two former bank employees at two different banks have been kicked out of the banking industry for breaking the law and engaging in "personal dishonesty," for misappropriating customer data and ...
Two Wells Fargo employees are accused of stealing thousands of dollars from the bank, according to new consent orders filed ...
Police are reminding residents to never hand over cash or personal financial information without independently verifying the ...
A former deputy branch manager at MUFG Bank Ltd. was arrested by the Tokyo Metropolitan Police Department on Jan. 14 on suspicion of stealing customers’ money and valuables from safety deposit boxes.
A former MUFG Bank employee was sentenced to nine years in prison by a Tokyo court on Monday for stealing gold bars and money ...
A McDonald's worker in Alamance County was charged with stealing credit card numbers from various customers.The incidents ...