Senator Ron Wyden, an Oregon Democrat, wants to examine how the nation’s largest bank handled the reporting of more than $1 ...

Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that ...

Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.

Comer is also requesting U.S. Virgin Islands Attorney General Gordon Rhea provide documents related to Epstein or Maxwell, ...

Police reports provide a deep look into the investigation of a metro-east bank executive who federal prosecutors have accused of defrauding his employer of nearly $2 million and stealing another ...

ADAMS COUNTY, Colo. — Bev Thompson was at her wit’s end. Last Christmas, someone made more than $400 in ATM withdrawals from her bank account. Thompson reported it to the bank right away. Nearly a ...

The Ottawa Police Service has charged two suspects involved in a series of sophisticated frauds that resulted in $250,000 in ...

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what ...

SPD said more than $15,000 in cash and fraudulent checks identifications were recovered during the investigation.

Three men and one woman were described as suspects in scams believed to have taken place between April and September. Ottawa ...

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