Three men are facing several charges after officers uncovered a credit card skimmer operation inside a Dallas home, the Texas ...

Three Romanian men were arrested after authorities uncovered a large-scale credit card skimming operation in a Dallas home.

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

The state’s financial crimes intelligence center on Tuesday announced the arrest of three men accused of forming part of a ...

By seizing the skimmers, the fake IDs, and the payment cards, the FCIC estimates around $23 million in additional potential ...

Texas Financial Crimes Intelligence Center officers arrested three men for a multi-million dollar card skimmer scheme.

Check out key red flags of fake personal loan apps, helping borrowers stay safe by spotting suspicious apps, avoiding scams, ...

If your PAN is misused for a loan fraud, it will hurt your credit rating—here's how to find out and what to do next.

The Facebook page MARK MWANGI is offering Kenyans new and used motorbikes on credit. The page displays various motorbike brands and says buyers can either pay in full or place a deposit and settle the ...

Imposter scammers are targeting Medicare enrollees, claiming they need to update their Medicare card, but it's really just a ...

Scammers don't just reach out directly — they also set traps by creating fake websites and listing fraudulent phone numbers online that appear to belong to legitimate companies. Venmo warns that ...