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 ...

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

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

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

With the rise of technology and AI, scammers are getting creative to steal money from unsuspecting victims. With Fraud ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...

A man was sentenced to three years in prison for organizing a bank fraud scheme that stole more than $345,000 from a western ...

The CBI has arrested Rajesh Bothra, a Singapore-based individual, in connection with a Rs 32-crore bank fraud. Bothra ...

Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud investigation.

The High Court today while setting aside the communication for fraud declaration issued by the bank against its borrower said ...