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

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

Paul Keenan, 54, pleaded guilty in Rhode Island federal court to conspiracy to commit bank fraud in at least 10 states, ...

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 ...

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

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 ...

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

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

A San Jose federal court jury reached an impasse on whether Umpqua Bank should be liable to victims of a Ponzi-like $300 ...

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

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

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