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

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

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

A former treasurer of the Kern County Republican Central Committee faces up to 30 years in prison after pleading guilty to ...

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

He masterminded an audacious scam worth $500 million that funded a lavish lifestyle of yachts, sports cars and property ...

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

The 52-year-old victim resides in Kharghar Sector-21 with her family. On October 1, while she was at home around 1:30 PM, a ...

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

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

GUNTUR: The scam at the ICICI Bank branches in Chilakaluripet and Narasaraopet of Palnadu district, involving several crore, ...

The Enforcement Directorate (ED) on Thursday said it has arrested two directors of a Delhi-based rice company under the anti-money laundering law in a bank-loan fraud case of Rs 1,200 crore involving ...