Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he is sentenced in federal ...

Though investigators weren't sure of his real identity when they charged him in an ATM skimmer operation that ... On Wednesday, he pleaded guilty to bank fraud conspiracy and revealed his real ...

In a statement to NBC News, a Chase representative said that the case was a clear case of fraud, arguing that “regardless of what [a customer] sees online, depositing a fraudulent check and ...

Call it a diabolical new twist on an old scam: ATM fraudsters are turning to bitcoin. Data the Federal Trade Commission provided to NBC News show ... has helped fuel the fraud uptick, federal ...

“We are aware of this incident, and it has been addressed,” a spokesperson for Chase said in a statement to NBC ... in this case, people online seem to be simply committing check fraud against ...