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

Three people were charged with felonies after a year-long financial crimes investigation into nearly $700,000 in fraudulent ...

A Tiverton woman pleaded guilty in federal court Tuesday to her role in a scheme to defraud a Rhode Island bank out of nearly ...

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

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

FDIC insurance doesn’t cover losses due to theft, including fraud and identity theft. And it’s somewhat concerning that identity theft involving bank fraud has ratcheted up in recent years.

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 ...

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

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

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

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 ...

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