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

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

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 ...

Fred Daibes, a North Jersey developer who was found guilty of bribery alongside ex-Sen. Bob Menendez, was sentenced to 3 ...

Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...

A special court has declined to take cognisance of the CBI's supplementary chargesheet naming businessmen Vinod Goenka and ...

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

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

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

The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they ...