Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Spencer Askew pleaded guilty to defrauding Vinings Bank and making false statements to the VA and Vinings Bank.

If someone steals from your bank account, you’re protected right?  Unfortunately, it’s not always that clear cut since the ...

Former Atlanta multimillionaire and reality television star Julie Chrisley wants a new judge to sentence her for a third time in a $36 million fraud case.

The Pa. attorney general's office charged 18 suspects in connection with a conspiracy to steal bank customers' information ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

Bank fraud and government documents or benefits fraud decreased year over year. Credit card fraud was the most common type of identity theft in 2024, with 458,538 reported cases. There were 32,550 ...

The initial indictment made it appear as if Daibes had made payments solely to get Menendez to intervene in a bank fraud case against the developer. Besides making calls to the U.S. attorney ...

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...

Radhakrishnan was the Thrissur district secretary of the CPI-M when the fraud was happening in the Karuvannur Cooperative ...

The ED said it attached assets worth ₹ 274.60 crore during the course of investigation and the Delhi High Court in March, ...

Nadia Hussain’s husband, Atif Khan, has been arrested in a bank fraud case. The actress and model finally speak out, revealing shocking details.