A 55-year-old Bronx, New York, man faces criminal charges after police say he attempted to use another person’s driver’s ...

A postal worker accused of stealing hundreds of checks from the mail and forging them went on the run, and now she’s pleaded ...

Orange County Deputies arrest a 43-year-old man at Fifth Third Bank on University Boulevard for attempting fraud with a ...

A man was arrested on theft and fraud charges after Palm Beach Police said he stole more than $22,000 from a North End ...

One was charged with attempted theft by swindling and three others were charged with aiding and abetting. Credit unions and a bank were targeted as attempts were made to withdraw money with fake IDs.

Police say 39-year-old Joseph Andre of Baltimore, Maryland, went into the bank and presented a fake ID to a teller.

A 25-year-old National Service Person, Jesper Kobina Mensah, has been remanded into police custody by an Accra Circuit Court for allegedly stealing GH¢303,950 through unauthorised electronic transfers ...

As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud.

ROCKY MOUNT, N.C. (WITN) - The Rocky Mount Police Department says a Maryland man has been arrested for fraud. On Wednesday, Rocky Mount Police were called to First Carolina State Bank at 171 North ...