If someone steals from your bank account, you're protected right? Unfortunately, it's not always that clear cut since the ...

A Bronx man admitted to a federal judge his role in a multi-state bank fraud conspiracy, authorities announced Thursday. Paul ...

The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...

JONESBORO, Ark. (KAIT) – Police arrested multiple suspects in connection to an ongoing bank fraud investigation. According to court documents, Jonesboro police arrested at least six suspects following ...

Two people believed to be key members of a syndicate buying bank cards for cheating purposes have been arrested.

Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.

Jeremy Antuan Boria Fraticelli allegedly steered the organization, which targeted people who kept funds at institutions in ...

JONESBORO, Ark. – Police arrested a West Memphis man after they said he deposited fraudulent checks at a bank.

A Central Falls man, described in court documents as being a member of a dangerous Providence street gang and a driver of violence within that group, was ...

Patricia Johnson, 47, will spend 120 months in prison for identity theft, bank fraud and violating her supervised release ...

A Memphis woman was sentenced to 10 years in federal prison for identity theft and bank fraud, the U.S. Department of Justice ...

Mumbai Police's Economic Offences Wing (EOW) plans to conduct a polygraph test on former New India Co-operative Bank general ...