IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

So far, 11 accused have been arrested, including six bank employees, four private individuals and one government official; ...

A fraud victim’s daughter tells NBC 5 Responds her mom’s caregiver admitted to the crime. But the bank still wants the family ...

A Georgia man will spend nearly three years behind bars for his role in a sophisticated identity theft and bank fraud ring that stretched from Georgia to Western New York. Lorenzo Jones, 38, was ...

A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

A Massachusetts man named Banks was sentenced to prison after pleading guilty to bank fraud following his involving in a $9 million scheme. Eric Banks, 71, of Quincy, was sentenced to 14 months in ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

MOUNT HOLLY N.C. — A repeat mail thief is facing charges for an alleged bank fraud scheme. Federal investigators claim he fled to Mexico after stealing mail from Mecklenburg, Union and Gaston County ...

Four people and a real estate investment group have been indicted by a federal grand jury in connection to a $50 million brank fraud conspiracy, according to the Department of Justice. Among those ...

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 Bronx man has pleaded guilty to federal charges tied to a multi-state bank fraud and identity theft scheme that targeted several victims’ accounts. Michael Herrera, 45, pleaded guilty to conspiracy ...