Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U ...

Laffitte was found guilty by a Charleston federal jury in November 2022 on six counts of conspiracy, bank and wire fraud and ...

LINCOLN, Neb. (KOLN) - With constant coverage of bank scams, most people think they know what to look out for and how to spot ...

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...

Two Knoxville pharmacy owners accused of making millions through healthcare fraud now face additional legal woes. The ...

As long as fraud-prevention efforts remain siloed and bank-specific, perpetrators remain free to employ the same strategies ...

Boca Raton police are investigating a suspected fraud scheme involving two women who allegedly withdrew nearly $400,000 from ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

The Tangipahoa Parish Sheriff’s Office is asking for the public’s help in finding a man suspected of committing bank fraud.

A Dunklin County woman admitted acting as a money mule in the theft of $565,000 from a Bank of America account ...

According to data from the Reserve Bank of India, sent in response to the authors’ Right to Information (RTI) application, ₹3 ...

Mumbai: The special court for cases against MPs and MLAs has rejected the bail plea of former NCP MLC Anil Bhosale, 60, for ...