A former manager at First Commonwealth Bank is accused of stealing more than $31,000 from dead customers’ accounts in the span of just one month. Jeri Mains, who worked at the bank’s Westmoreland County Derry […]
A Virginia man says he lost $15,000 after a scammer posing as a Truist Bank employee convinced him to hand cash to a fake FBI agent. According to a recent report from WRIC, Henrico resident […]
A Charlotte woman lost thousands of dollars after receiving a call from a scammer masquerading as a representative of her bank. Nicole Gilley says she’s $9,000 poorer after a scammer reached out to her using […]
A bank customer in South Florida has suffered substantial losses after falling for a sophisticated impersonation scam involving fake bank representatives. The victim, Randall Kahn, says he was contacted by individuals posing as Wells Fargo […]
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 […]
No-account crypto casinos let you play from a wallet in seconds, with no signup form and no identity documents. Skipping that step also skips the usual safety net, so the job of checking a site […]
A Wells Fargo employee abused his inside position to steal hundreds of thousands of dollars from the bank, according to the U.S. Department of Justice. The United States Attorney’s Office for the Northern District of […]
A California-based mortgage lender is urging its clients to take precautionary measures following a security incident involving the company. In a statement, Plaza Home Mortgage says that an unauthorized party managed to access an employee’s […]
The U.S. Securities and Exchange Commission (SEC) is charging a Texas resident in connection with an alleged multi-million-dollar crypto asset fraud scheme that raised approximately $12.3 million from about 150 investors. According to SEC Litigation […]
Tech giant IBM is warning of a new cyberattack campaign that traps banking customers inside fake browser screens while attackers watch their sessions in real time. A senior threat researcher at IBM Trusteer says the campaign […]
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