According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

Four individuals were arrested Tuesday in an identity theft case that includes two instances of attempted bank fraud. Police ...

Athens-Clarke police are investigating two separate fraud cases totaling nearly $500,000 in losses. In one case, a woman fraudulently gained access to a businessman's bank account, transferring ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

Former Republican Kentucky Attorney General Daniel Cameron applauded the prosecutor handling Democratic New York Attorney General Letitia James' indictment on charges of bank fraud and making false ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

The government had proposed merchants be allowed to refuse card payments for transactions worth less than 60 euros - Copyright AFP Olivier DOULIERY The government had ...

Awareness is the key to prevention, as even receiving suspicious money can invite legal action, the police said ...

The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a ...