A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were ...

Clay Co. Prosecutor Zachary Thompson found KC residents lost $2.3 million to cryptocurrency scams in the last 2 years, with ...

A man was arrested in Pembroke Pines on Saturday, accused of using his deceased mother's identity to transfer money, police said. Walter Woods, 69 is facing three counts of fraud/attempt to use ID ...

Residents near Hilton Head Island, SC lose over $3 million to cryptocurrency, Bitcoin fraud in 2024: How the financial scams work, staying safe ...

MEMPHIS, Tenn. - Police are searching for a man who withdrew stolen EBT benefits from an ATM, the Memphis Police Department (MPD) said. MPD said it happened December 2024 on Poplar Avenue in East ...

Naugatuck police said they have obtained a warrant for a California man who is suspected in an ATM skimming case that resulted in the theft of $100,000 from local bank customers.

Welfare fraud investigators say California's new EBT cards won't stop criminals San Diego County reimbursed $34.6 million to welfare families targeted by thieves since 2023.

Source: Coin ATM Radar As of March 3, the US hosts 29,731 crypto ATMs, representing 79.9% of all crypto teller machines worldwide. Canada and Australia take up the next two spots, with 3,085 ATMs ...

According to a report earlier this month by NBC 6, records from a civil court case show Curtis signed an insurance settlement agreement for $444,000 for the community in January 2020, but ...

The proposed legislation includes several specific measures to protect consumers. Key Provisions of the Crypto ATM Fraud Prevention Act. If passed, the “Crypto ATM Fraud Prevention Act” would ...

He introduced the Crypto ATM Fraud Prevention Act in an effort to place some “common sense guardrails” against fraud against primarily senior citizens. Senator Dick Durbin introducing a crypto ...