A retired Florida grandmother has lost more than $60,000 from her Citibank accounts in a matter of hours. The funds she and her husband saved over 40 years through hard work and sacrifice vanished via […]
Americans have lost a whopping $893 million to AI-powered scams in just one year, according to a new report. The FBI’s Internet Crime Report now includes AI scam specifics, with 22,364 AI-related complaints in 2025 […]
A city employee has fallen for a phone scam impersonating a bank representative, resulting in nearly $1.1 million being stolen from municipal bank accounts through unauthorized transfers. The incident occurred when the employee disclosed sensitive […]
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 man from Shasta County, California has admitted to orchestrating a financial scam using stolen identities and fake documents. The U.S. Attorney’s Office, Eastern District of California says James Raymond Hanes obtained the personally identifiable […]
A New Jersey man is heading to federal prison for his role in a multi-million-dollar bank fraud conspiracy. Rajendra G. Parikh has been sentenced to two years in prison, convicted of fraudulently obtaining more than […]
A former Bank CEO is accused of violating the lender’s policies and causing millions of dollars in losses. The Federal Reserve says former Bank of Eufaula CEO Thomas Engelbrecht triggered over $3.5 million in losses […]
An Illinois resident has lost $5,000 after a spoof call led her to send money via Zelle under the guise of securing her bank account. Susie Allgood says she received a call from someone claiming […]
A former Bank of America insider is accused of stealing tens of thousands of dollars from two elderly customers while working at a branch in Nashville, Tennessee. Karl Stephen Richardson was arrested earlier this week […]
A jury has found a former Wells Fargo employee in Mesa, Arizona guilty of embezzling $655,000 from the bank. The U.S. Department of Justice says Brooke McDonough, formerly known as Brooke Taylor, has been sentenced […]
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