Matthew Jess Thrash, 50, pleaded guilty to two counts of wire fraud and was sentenced to 97 months in federal prison by a U.S ...

Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...

Officers responded to Gulf Coast Bank and Trust on Jefferson Highway around 1 p.m. Jan. 5, where a man and a woman allegedly ...

A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

Tulsa police are asking for the public’s help to identify a woman accused of using a fraudulent ID to withdraw thousands of ...

What nobody expected was that the “thief” was actually another dealership, the one that sold the Mazda in the first place.

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

While many gift card scams involve thieves demanding payments via prepaid cards, there's a less obvious type of fraud known ...

Jonah Kaplan, investigative journalist for the Minneapolis CBS News affiliate, reported that the network conducted its own ...

A no verification betting site is a sportsbook that doesn’t ask for your personal information, such as your ID, SSN, or other ...

The scam involved websites which advertise paying a person in exchange for unwanted gift cards but, ultimately, do not pay up ...