In one instance, a banker convicted of prior fraud took her sister’s identity to regain employment at Citi, the OCC said.

Whether it’s the lure of a cheap car or the false promise of war, the things that really make the world better take hard work.

Gladys Baxley, 81, said one phone call completely upended her life resulting in the loss of her lifesavings. WASHINGTON — Life is all about lessons learned. But Gladys Baxley, 81, learned one of the ...

There’s a push for reforms to make banks more responsible for detecting, deterring and responding to scams, rather than just ...

In an exclusive preview clip, JoJo Siwa was fooled into thinking her identity was stolen as part of an elaborate stunt on the ...

Bloomington woman Farhiya Mohamud pleaded guilty in federal court Thursday to laundering money in the Feeding Our Future case ...

Answering one simple question could put you at risk. The Better Business Bureau recently released an alert about an ongoing ...

Find the best small business checking accounts with low fees, easy access, and top features to help manage your finances and ...

Criminals are targeting the most vulnerable people in our communities, including a senior citizen from Berea who was scammed ...

Synthetic identity fraud involves the creation of a fictitious identity through the combination of real and fake personally ...

Yes, debit cards can get hacked ... Credit cards are generally considered safer than debit cards. They offer better fraud protection, and the money isn't taken directly from your bank account during a ...

These counterfeit identities fuel diverse fraud schemes, from passing checks when applying for bank accounts to setting up ...