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

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

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud charges.

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have ...

PRINCE GEORGE'S COUNTY, Md. — Three people lost a combined $95,000 in the past week by advanced scammers that had information ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

A Democrat from Western New York, he sponsored reforms in banking and corporate governance and pressed Washington to clean up toxic sites like the one at Love Canal.

PRINCE GEORGE'S COUNTY, Md. - The Prince George's County Police Department is warning residents about a bank text scam.

The Government has published a series of new factsheets on the new Public Authorities (Fraud, Error and Recovery) Bill which ...