United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...

Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

A bank fraud case that was the focus of a Channel 2 Action News investigation, was an inside job according to criminal warrants filed in Fulton County Magistrate Court. Alpharetta police arrested ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

SAN ANTONIO - Bank fraud is an unfortunate fact of life these days. The increase in scams isn't limited to any one bank or region. It's become a global problem. Here at home, after our report focusing ...

An 18-year-old was rescued in Pattaya from a bank account scam involving Chinese suspects and a Thai woman. Read more about the fraud.