Paul Randall, 66, pleads guilty to wire fraud in a scheme that authorities say defrauded Medi-Cal out of more than $178 ...

Albany County Sheriff Deputies arrested Sherry Dinkelman on Wednesday after an investigation into attempted fraud at the Bank ...

A Pennsylvania woman accused of impersonating a Glen Rock resident at multiple banks has been arrested on a years-old warrant ...

The ED has attached assets worth ₹16.95 crore linked to former NICBL chairman Hiren Bhanu in a ₹122-crore money-laundering ...

At the time of the body camera footage, he told police he was Ferlando Clark. He was booked into jail but later bonded out.

PLC having to publicly acknowledge a loss of as much as Rs 13.2 bn due to internal fraud, the priority is to maintain confidence of the public in the financial sector to minimise risk of any type of ...

A Rs 150-crore discrepancy involving Panchkula Municipal Corporation's accounts has led to the arrest of a private bank official. The State Vigilance and Anti-Corruption Bureau detained Pushpender ...

A woman was sentenced to federal prison for her role in a mail theft and bank fraud scheme that resulted in over $375,000 in ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

If you see a fraud alert after making a purchase, your best course of action in nearly all cases is to respond as soon as ...

A Winnipeg woman who lost thousands after scammers got into her bank account almost two months ago says she's "absolutely ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and ...