A former escrow officer at Cameron Title Co. pleaded guilty to bank fraud in federal court on Tuesday. According to a news ...

BUFFALO, N.Y. (WIVB) — A man from the Bronx pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft, ...

A woman charged in a property fraud case claims she started raising money after meeting Brian Kelley of the Florida Georgia ...

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links ...

Scammers, hackers and fraudsters are taking advantage of the newest technological tools to not only scam bank customers but attempt to scam the institutions themselves.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Instances of bank account fraud in Shenandoah County are leaving at least one person out thousands of dollars. The Shenandoah ...

That professional-sounding caller from your bank might be stealing your money right now.

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately ...

A Castle Rock woman was recently sent to prison for handling almost $3.5 million gained by overseas operatives through ...

Police officials confirm that these are not isolated incidents. Dozens of such cases have been registered across multiple police stations in Mumbai over the past month. In many instances, fraudsters ...

A Sacramento woman was arrested in Mill Valley for allegedly trying to withdraw a large sum of money from someone else's bank ...