A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing ... loans in the names of fake businesses she incorporated in Maryland.

A Diego Martin woman had more than $30,000 withdrawn from her bank account after clicking a fake Republic Bank link. According to a police report, on Tuesday around 2.48 p.m. the 26-year-old ...

Residents in the Inland Northwest are being alerted to a new scam involving fake letters claiming to be ... That usually isn’t typical from a bank of any kind," Debbie said.

Prompted by the journalists, Gardam questioned Bashir again and he folded, admitting that he had in fact shown the fake bank statements to Earl Spencer to draw the seemingly vulnerable Princess ...

Rajesh Kumar received a call from a fraudster impersonating a Punjab National Bank (PNB) employee. The scammer convinced Rajesh to stay on a WhatsApp video call, during which he was asked to ...

The FBI is warning that fake online document converters are being used to steal people's information and, in worst-case ...

According to police, the fraudsters — identified as Jayesh Rupani and Vikram Shah — also provided a fake bank account with Nutan Nagarik Cooperative Bank to facilitate the transfer.

Twin tunnels project: HC reserves order on PIL seeking probe into ‘fake bank guarantees’ Ravi Prakash Velicheti, an investigative journalist, had filed the PIL last month. It claimed that the ...

A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When Peralta opened his mail, he was elated to see it wasn't a bill. "I saw the check ...

Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...