Melynda Vincent cannot legally obtain a gun due to her 2008 felony conviction for writing a fraudulent check, ruled the Tenth ...

An Aiken man has pleaded guilty in a federal bank fraud case that attached a bogus executorship to an 88-year-old woman's ...

The Duluth Police Department are warning residents on recent credit and debit card skimming scams, along with other forms of ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

A handful of Bank of Greene County customers fell victim to a phone scam over the weekend where the caller, claiming to be a ...

Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...

Arvest Banks shares tips to avoid romance scams with Shelby and Gary. As Valentine`s Day approaches, it`s a good time to talk ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.

Online scams have become a daily menace in Spain, and the authorities are on high alert. The Guardia Civil, alongside the ...

HOLLY, Mich. (WJRT) - Police arrested a Connecticut resident who is accused of stealing the identity of an ELGA Credit Union ...

A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.

The Bombay High Court granted default bail to DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank money laundering case ...