The CEO and founder of Air Peace, a Nigerian airline, had been pumping money to Atlanta bank accounts for eight years.

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Valnica Strong Garner, 41, stole checks from the mailbox of a 94-year-old Baldwin County woman and last November forged them ...

Here are five ways to protect yourself from bank fraud and identity theft. Your first line of defense is a strong, unique ...

The Enforcement Directorate arrested two directors of Amira Pure Foods in a Rs 1,200 crore bank-loan fraud case linked to ...

Bryan M. Williams pleaded guilty to bank fraud after misappropriating up to $435,000 from a Kern County political group.

The former treasurer of the Kern County Republican Central Committee pleaded guilty to bank fraud in federal court.

A 27-year-old Texas man was charged Friday with conspiracy to commit bank and wire fraud in Montana and several other states ...

In USA Network's "Chrisley Knows Best," Julie and Todd Chrisley portrayed themselves as real estate tycoons living a luxe ...

The two men were charged with burglarizing multiple Pennsylvania post offices, including the Cornwall Post Office in August, ...

Fenton Lee Bland Jr was issued a license to practice as a funeral service licensee in 1986. He's been written up several ...

A woman residing in Kharghar fell victim to an unknown cyber scammer who, by instilling fear of her bank account being closed ...