According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s licenses — they contained the customers' names but with Parks' photos on them — ...

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...

A Boston man and a Hopkinton woman who allegedly impersonated bank customers were arrested and charged with defrauding Citizens Bank of more than $1.2 million, according to the office of Leah B. Foley ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

Find Bank Customers Scams Latest News, Videos & Pictures on Bank Customers Scams and see latest updates, news, information ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

A single mystery charge on a banking app is often the first visible crack in a much larger fraud operation. What looks like a ...

Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.

The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the ...

Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...