Indictments have been filed against a Bulgarian tourist for defrauding Bank Leumi ATMs, as well as an Israeli resident for similar actions.

By Shane O'Brien  Assembly Member Jessica González-Rojas joined advocates and fellow legislators at a rally urging the ...

The Cheyenne Police Department is asking for the public's help in identifying two females suspected of debit card fraud.

Police arrested Raju Kulkarni, 54, for defrauding 21 elderly citizens by swapping ATM cards and stealing ₹13.9 lakh.

Two individuals were arrested Sunday night after allegedly using a fraudulent debit card to purchase $11,500 in gift cards at ...

Crypto ATMs are popping up everywhere – from gas stations to grocery stores. They are known as BTMs and are a legitimate way ...

New state legislation sponsored by Sen. Pam Beidle (District 32) is seeking to thwart scammers and other bad actors by ...

The Singapore Anti-Scam Law, enacted on January 7, 2025, provides authorities with the power to take control of bank accounts as a last-resort measure in combating financial fraud. The legislation ...

As for the payment cards, the electronic currency and the withdrawals from ATM, the prevailing fraud is the issue of payment ...

When Karen Betts of Meadville opened her phone app Wednesday to check the balance of her electronic benefits transfer (EBT) ...

A 77-year-old woman says a neighbor and family friend stole her debit card and cleaned out her savings account while she was ...

An Olathe woman was indicted for wire fraud after a federal grand jury indicted her for using her former employer’s company debit card.