It wasn't until Shawn Williams told the woman to destroy the ATM receipts that she grew suspicious, the warrant states.

LEXINGTON, Ky. (WKYT) - Kentuckians lost more than $72 million last year to fraud, according to sources, with adults over the ...

Kentuckians lost $72 million to scams last year, according to federal data, with the majority of reported victims over 60 ...

New Yorkers are receiving their Inflation Refund Checks from the state’s Department of Taxation and Finance, but banks have ...

Scammers increasingly push victims to send them money through crypto ATMs. Records reviewed by CNN reveal the con artists’ tricks.

Charlie Javice, a CEO who graduated from an Ivy League school, used a fabricated list of over 4 million users to sell her ...

The bank has paid over $60 million so far for the convicted entrepreneur’s army of lawyers.

The curious minds at ColdFusion recount the return of Silicon Valley’s most infamous fraud. This illustrates the persistence of deception and risk in high-stakes tech industries.

JPMorgan Chase wants to stop paying millions in legal fees for two convicted fraudsters. The bank said in a court filing ...

A clause in JPMorgan's contract with Charlie Javice kept the bank on the hook for her legal fees. JPMorgan says it's stuck ...

Partner Insights spoke to Heather Jonason, Vice President and Treasury Management Officer, Real Estate Banking, of J.P.