Maximillian D. Howell, 44, was sentenced to 21 months in prison for bank fraud and money laundering after stealing over ...

Bhubaneswar: The Economic Offences Wing (EOW) on Monday arrested four fraudsters in connection with Rs 8.1 crore bank fraud ...

Three people have been arrested on suspicion of using false instruments after they allegedly tried to open a bank account ...

Choksi, who is wanted by Indian authorities in connection with the PNB loan scam, was recently arrested in Belgium following ...

If you've recently received a suspicious phone call or text message claiming to be from Berkshire Bank, it might be a part of ...

Pilibhit: An FIR was filed against a former Punjab National Bank branch manager for allegedly duping a man of Rs 7.

The McAllen Police Department continues its search for a woman believed to be involved in bank fraud. Kaitlyn Nicole Robinson is suspected of using false ...

Two Texas men were convicted of wire fraud, bank fraud and money laundering related to the $773,695.45 lost by the City of ...

The government is looking to allow the police to set up bank accounts under false names to track the movement of funds ...

Major banks face federal lawsuit over alleged failure to protect consumers from rampant Zelle payment fraud. Learn how this ...

Pennsylvania State Police are investigating after a Crawford County couple was reportedly scammed out of more than $2,000.

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...