A Nanticoke man who is under indictment in a federal bank fraud conspiracy case for allegedly racking up over $1.5 million in ...

A federal grand jury returned additional indictments charging 31 individuals for a large conspiracy to steal millions of dollars from ATMs across the U.S., with a majority of the defendants being ...

A Tennessee grandmother was jailed for a whopping five months after a facial recognition program erroneously flagged her for bank fraud in a state she’d never visited. Angela Lipps, 50, was first ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

MONTGOMERY, Ala. (WRBL) — Two additional men have been sentenced in a mail theft and bank fraud conspiracy involving four defendants. Twenty-seven-year-old, Joseph Deshun Sheppard, Jr., of Montgomery, ...

The subject made a fraudulent transaction March 9 at Chase Bank located at 3930 W. Congress Street resulting in a $1,000 loss ...

North Carolina’s medical regulators have sidelined a well-known Ballantyne hair surgeon after his role in a sprawling bank fraud scheme that federal prosecutors say topped $17 million. Last Thursday, ...

A wave of smarter, more sophisticated scams hit consumers last year.

Orlando man sentenced and ordered to pay over $500K after bank fraud scheme ...

This article originally published at 2 Waterbury men among suspects in East Lyme 'bank fraud operation'.

A woman was sentenced to federal prison for her role in a mail theft and bank fraud scheme that resulted in over $375,000 in ...

SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...