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

(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 ...

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 ...

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

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

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 ...

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 ...

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.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k.a. ...

NEW ORLEANS (WVUE) - Former First NBC Bank president and CEO Ashton Ryan was sentenced Wednesday (Sept. 6) to serve more than 14 years in federal prison for bank fraud. Ryan, 75, was convicted by a ...

ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and ordered to pay $5.39 million ...