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 ...

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

A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 million check at a local bank.

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

A former manager of city of Industry and Arcadia branches of Cathay Bank has been indicted on federal charges alleging he utilized multiple customers’ home equity lines of credit and deposit accounts ...

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 ...

Megan E. Bernat faces multiple charges, including exploitation of an elderly person, after allegedly conducting fraudulent transactions from a dementia patient's bank account.

Earl Demetrius Overton, 32, of Augusta, Georgia, has been sentenced to seven years in prison for bank fraud and other charges ...

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