A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...

A former Philadelphia deputy sheriff has admitted to carrying out a bank fraud scheme involving falsified income and forged ...

The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

David Motovich, 50, illegally cashed checks for construction company owners through his family’s Midwood lumber business, ...

By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...

A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis ...

India’s Enforcement Directorate (ED) has raised its investigation into a nationwide cyber-fraud operation after identifying a ...

Mumbai: The Enforcement Directorate (ED), Mumbai Zonal Office, on November 18 conducted search operations at multiple ...

Prosecutors say Sean McCluskie is linked to Dana Williamson, a former chief of staff to Governor Gavin Newsom, in a conspiracy that netted $225,000 in campaign funds.