A former escrow officer at Cameron Title Co. pleaded guilty to bank fraud in federal court on Tuesday. According to a news ...

BUFFALO, N.Y. (WIVB) — A man from the Bronx pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft, ...

Instances of bank account fraud in Shenandoah County are leaving at least one person out thousands of dollars. The Shenandoah ...

South Africa’s bank fraud problem is out of control. One bank has figured out how to stop it from happening to its customers.

Newly released warrants reveal a large-scale, multi-state bank fraud scheme in the Fargo area, involving organized thefts ...

A Boston woman who prosecutors say helped move money for a larger fraud ring pleaded guilty Monday in federal court to a bank ...

The leader of a large-scale bank fraud scheme that took more than $3 million from area banks and their customers has been ...

CBI has registered a case against former Reliance Telecom directors Satish Seth and Gautam Doshi, besides some public ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Reagan France faces 22 counts, including bank fraud, theft by a bank employee, and identity fraud.

A woman charged in a Sonoma County bank fraud case had previously been reported missing in Connecticut, authorities confirmed Thursday, Feb. 26. Carleen McGeachie — one of three people charged this ...

A Boston woman has pleaded guilty to a scheme to defraud a bank in Massachusetts, the U.S. Attorney said Monday.