A Pompano Beach man is charged with grand theft, organized scheme to defraud and identity theft.
SAN FRANCISCO -- A scam spreading across the country is targeting Bank of America customers, tricking them into sending money to fraudsters through the popular Zelle payment app. A Bay Area school ...
A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis family claims that they received a call from a man impersonating a Bank of ...
A woman who trusted a former Bank of America employee with her finances is speaking out after he was charged with stealing over $500,000 from her. Mario Martinez, 40, is facing several charges, ...
A former Bank of America employee in southwest Miami-Dade was arrested after being accused of stealing $500,000 from a disabled victim, authorities said. Mario Martinez, 40, is facing several charges, ...