An “infinite money glitch” went viral on ... In general, check fraud can be a felony or a misdemeanor, according to SQN Banking Systems, a fraud protection firm. If the amount involved is ...

Both Hussain and Khan are charged with bank fraud, wire fraud, conspiracy to commit bank and wire fraud, and aggravated identity theft, according to prosecutors. If convicted, both of them could ...

The so-called "infinite money glitch" allowed ... withdrawing the funds from your account is fraud, plain and simple.” Chase ...

Albany, NY — Three individuals have pled guilty to their roles in a widespread bank fraud conspiracy, according to an announcement by United States Attorney John A. Sarcone III and Craig L.

PRESQUE ISLE COUNTY, Mich,. (WPBN/WGTU) - - Michigan State Police said they need help identifying a man involved in a bank scam that has allegedly occurred throughout the state. On February 18 ...