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

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 ...

(KNSI) – A second person has been indicted in a sprawling real estate fraud scheme that included some locations in Stearns ...

according to the latest testimony in his New York civil fraud trial. For a second day on Thursday, a former Deutsche Bank executive sat on the witness stand as years of his firm's confidential Trump ...

A Florida bank teller was arrested Tuesday on multiple felony charges following a fraud scheme totaling in over $100K in ...

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.

A former Kern County treasurer pleaded guilty to bank fraud on Monday, October 7, 2024, said the U.S. Department of Justice.

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

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 ...