A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1 million in checks from the mail. The scheme centered on intercepting checks through a corrupt […]
A scammer posing as a bank representative has drained nearly $250,000 from a 71-year-old’s Chase bank account in a sophisticated phone scam that began with a fake fraud alert. The victim, who lives in New […]
A former New York bank teller has been sentenced to three years in prison for her role in a scheme to steal tens of thousands of dollars from customers. Union County Prosecutor William A. Daniel […]
A New York City-based insurance firm is setting aside millions of dollars to compensate victims of a data breach that occurred more than one and a half years ago. According to the settlement website, insurance […]
A top US bank is preparing to handout up to $25,000 per victim of two data breaches to settle a class-action lawsuit. Flagstar Bank, N.A., has agreed to a proposed $31.5 million settlement to compensate […]
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