Fraud expert: This is the first sign you’re being targeted by a scammer (and most people overlook it)

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...
Hosted on MSN

Bank fraud surges 70% in one year, causing $5.8 billion in losses

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...
WTEN

AG James indicted on federal bank fraud charges

ALBANY, N.Y. (NEWS10)—New York Attorney General Tish James is facing federal charges for alleged bank fraud and making false statements. “She is alleged to have purchased a residential property in ...