Authorities have identified two Florida suspects and a Conyers man who are accused of running separate bank impersonation ...

The Colbert County Sheriff's Office Criminal Investigation Division is asking for the public's help identifying a person of ...

A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.

Under the new legislation called the Public Authorities (Fraud, Error and Recovery) Bill, financial institutions must monitor ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

The DWP has confirmed the exact amounts that could trigger a fraud alert when benefit claimants are monitored under a new ...

Winnipeg police have charged a 31-year-old woman in connection with a fraud case at a financial institution in South Winnipeg.

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...

The Special Judge for CBI cases in Ahmedabad sentenced Jeevangine Srinivasa Rao, ex-Chief Manager of the Bank of India, SM ...

Mumbai: In a major crackdown, the Sion Police have arrested four individuals for providing bank accounts on rent to cyber ...