Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.

A man from a small town in Kingfisher County was sentenced to 18 months in federal prison and ordered to pay almost $875,000 ...

So far, 11 people have been arrested, including six bank employees, four private individuals, and one government official ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law ...

CLEVELAND (WJW) — A former employee of an Ohio-based bank tasked with protecting customers against fraud instead stole elderly clients’ personal information and diverted their money into his own ...

Banks offer a lot of services to their customers, and one of them is fraud protection, so if your card is used without your permission, you can usually get your money back right away. What would you ...

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

CLEVELAND, Ohio (WOIO) - After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money from elderly customers. 36-year-old Yue Cao, was a ...

This is read by an automated voice. Please report any issues or inconsistencies here. A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket ...