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

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

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

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

The Prince George’s County Police Department’s Financial Crimes Unit (FCU) has issued an urgent warning about a sophisticated ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

One Ohio couple was nearly tricked out of $17,000 — before a Chase Bank manager in Westlake stepped in and foiled the scammer ...

One Ohio couple was nearly tricked out of $17,000 — before a Chase Bank manager in Westlake stepped in and foiled the scammer ...

Mehul Choksi is sought over one of India's biggest-ever bank frauds but denies any wrongdoing. He will file an appeal for ...

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

Police in Prince George's County are alerting residents about a growing text scam that's already cost victims tens of ...