A spokesman for Beneficial Bank notes that customers will not be responsible funds missing from their accounts.
Marple Township police say the operation is known all over the East Coast as the “Felony Lane Gang.”
A Philadelphia man has been sentenced to 232 months in prison for aggravated identity theft, bank fraud, access device fraud, counterfeit currency fraud and conspiracy.
Chaka Fattah, Jr., the son of US Representative Fattah, turned himself in to federal investigators this morning.
A Burlington County man has been arrested and charged for allegedly orchestrating a large-scale check scheme that caused millions in losses to several New Jersey banks.
Federal prosecutors say 29-year-old Ivory Vernon, 38-year-old Joseph Reevey and 35-year-old Ibn Muhammad were each charged with bank fraud and conspiracy.
Federal prosecutors say a real estate consultant who says he helped five people defraud banks — including a former NFL star and his mother — has been sentenced to 20 months in prison.
A veteran Philadelphia Eagles Offensive Lineman is talking to Eyewitness News about being the victim of a big theft.
Authorities in New Jersey have indicted 23 people on charges they allegedly posed as business account holders to steal hundreds of thousands of dollars, withdrawing most of the money from casinos in Atlantic City.
Your liability under federal law for unauthorized use of your debit or ATM card depends on how quickly you report the loss.
Satish Suri of Philadelphia surrendered to federal authorities to face charges he got more than $2.3 million in loans on behalf of borrowers for eight properties.