A Milwaukee man is now accused of scamming people and banks out of tens of thousands of dollars in what investigators call a ...

Three people have been arrested in a “card-cracking” scheme after Hoboken police were alerted to a woman trying to cash a forged check at the Citibank branch, authorities said. Shabri H.D. Bond, 25, ...

NEW YORK -- Bad news if you're mooching off of someone else's Costco membership: The retail giant is cracking down. When you enter Costco, you need to show your membership card to an employee to shop.

Judges Gavel and American dollar money on a wooden table A Columbus man arrested three years ago in a multimillion-dollar “card-cracking” scheme has pleaded guilty to several charges, the Columbus ...

Costco is taking a page from Netflix's book and attempting to cut down on membership sharing. Redditors have taken note and are giving other shoppers the heads-up in the Costco subreddit. "Costco is ...

A card-cracking scheme at Wells Fargo led by a Henrico County man has resulted in a nearly four-year prison sentence. Deonte Trent, 31, recruited employees and tellers at the bank for the operation ...

A criminal ring defrauded banks by creating counterfeit checks from stolen ones. The group recruited individuals on social media to use their debit cards for depositing the fake checks. The operation ...

Retail giant Costco is using a new method for cracking down on non-members who shop at their stores. In most cases, in order to enter a Costco, you have to show your membership card to an employee.