The Celina Police Department is investigating an attempted fraud that happened on March 11 at Peoples Bank on West Logan ...

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

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 ...

Authorities in the San Francisco Bay Area have arrested three people from the East Coast on suspicion of identity theft in an alleged bank fraud case, including a woman who was reported missing ...

Police say that through "thoughtful coordination with detectives," the victim joined a FaceTime with the suspects while making fake withdrawals from multiple banks.

DERBY — Two men are facing charged in connection with an attempted bank fraud scheme in February, according to Derby police. The men were identified as 60-year-old David Yorwerth and 28-year-old ...

Two people are facing fraud-related charges after a bank employee recognized one of them from a previous scheme, leading to ...

A woman who was reported missing in New Haven last year has been arrested in California along with two New Yorkers and charged with identity theft and bank fraud.

Kolkata: The detective department of Kolkata Police arrested two men in a bank fraud case worth Rs 2.9 crore linked to an overdraft obtained on the basis of forged property records, according to a ...