Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A man who cashed millions of dollars in loans from a Gray bank was sentenced to seven years in prison Thursday and ordered to ...

COLUMBIA COUNTY, Ga. (WJBF) – A Columbia County woman was sentenced to federal prison for using stolen and counterfeit ...

Karan A Chanana, chairman and managing director of Amira Pure Foods Pvt Ltd (APFPL) and Anita Daing, the whole-time director of the said company, were declared offenders under the Fugitive Economic ...

A Columbia County woman was sentenced to 70 months for a bank fraud scheme involving stolen and counterfeit checks, resulting ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Digital bank Monzo wrongly rejected refund claims from more than 1,000 customers who were victims of fraud and scams over the ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

SNAP users in Nebraska and Iowa are experiencing a surge in EBT fraud in February, with stolen funds leaving families without ...

Counsel for Anil Ambani and the Anil Dhirubhai Ambani Group denied allegations of siphoning of public funds, suggesting ...

Bengaluru: CBI Thursday arrested an absconding accused from Bengaluru in connection with three bank fraud cases registered in Kolkata.Krishnamurti Rag.

A High Court of the Federal Capital Territory, FCT, Abuja, on Thursday, convicted a former Managing Director of Nigerian ...