"Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of 'protecting' their assets," the FBI said in a news release.

Scammers can spoof your bank and steal your money fast. Learn how to spot red flags and protect your accounts with expert-backed fraud prevention tips.

Long Island man Sandeep Grover sentenced to up to 18 months in prison for embezzling $12M in COVID-19 relief; ordered to repay millions and forfeit assets ...

To help avoid disaster-related fraud, consult with an accountant experienced in disaster recovery and forensic accounting.

A group of investors is accusing the Utah-based lender of conspiracy to defraud and racketeering in connection with what the Justice Department has labeled a $200 million water vending machine scheme.

A Prospect Heights resident pleaded guilty to falsifying records to obtain $69,000 in pandemic relief funds, according to Brooklyn District Attorney Eric Gonzalez.

Earlier this year, the Trump administration wisely dropped a Biden administration lawsuit against Zelle. But now Letitia ...

Jennifer May, 43, of D.C., pleaded guilty to her role in defrauding $1.5 million in a COVID-era loan program on Wednesday, ...

Baltimore lost more than $800,000 to a fraudster who tricked city employees into changing a vendor's bank account information ...