A South Florida man posed as a bank employee and FBI agent to scam an elderly victim out of $55,000. Here’s how it happened ...

A Dayton man is accused of using social media to plan robbing letter carriers and stealing mail to cash fraudulent checks.

Here is a summary of incidents and actions taken by the Key Biscayne Police Department during the period of April 21 to April ...

Pilibhit: An FIR was filed against a former Punjab National Bank branch manager for allegedly duping a man of Rs 7.1 lakh in a 2011 loan settlement fraud, following a court order issued by the ...

He is wanted by Indian probe agencies in connection with a ₹13,500-crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard the arguments before ruling against granting bail ...

which has sued the Trump administration for attempting to kill the tolling program A federal judge in New York has dismissed several arguments made in four different cases filed to block New York ...

A young Ipswich man has been charged with fraud after allegedly posing as a bank employee in an attempt to swindle thousands from a Fraser Coast resident as part of a wider scam. Police said the ...

five counts of falsification of a federal document in a federal investigation and two counts each of bank fraud and aggravated identity theft. No hearings have been scheduled. According to the ...

CHARLESTON, S.C. (AP) — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud ...

The UK Government has heralded 'the biggest fraud crackdown in a generation' to ... the DWP's authority to seize funds directly from offenders' bank accounts, and Eligibility Verification ...