Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

A Montgomery man has been sentenced to federal prison for his role in a mail theft and check fraud conspiracy that went on ...

A Memphis woman who defrauded local homeowners in a real estate scheme has been sentenced to prison. Discover the details of ...

Most of us don’t think twice when we tap a card at the grocery store or coffee shop. We expect the transaction to be instant, secure, and protected — and when something goes wrong, we expect our bank ...

Shaneika Seymore previously pleaded guilty in the case in April 2025.

An international company closed a plant in Illinois as its former executives made the news for facing federal charges.

Quick was sentenced to 20 months in prison followed by a year of supervised release and was ordered to pay $296,300 in ...

The Osun State chapter of the All Progressives Congress (APC) has called on anti-graft agencies to immediately investigate what it described as a “mind-boggling” N13.7 billion annual payroll fraud ...

When an apellate tribunal on Wednesday upheld the Enforcement Directorate (ED)'s attachment of a Rs 30 crore jet linked to a Rs 47,000 crore bank fra ...

A group of suspects from Miami Gardens who authorities described as a “ring of thieves” behind a sophisticated scheme ...

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...