In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

The effort to reach an injured boater and search for a missing woman led to arrest of man authorities said fabricated an ...

A Billings mansion known as “The Castle” is notorious for a massive fraud that involved a fake kidnapping and rogue biker ...

Stockton brothers indicted in wire fraud scheme totaling nearly $2M after FBI probe. Hannah Workman. The Stockton Record. ... often using bank accounts opened under fake debtor names.