Police are investigating an alleged identity fraud case involving a home health care aide accused of trying to cash a check ...

What started as a string of suspicious withdrawals at Bay Area banks has ended with three New Yorkers in the Sonoma County ...

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. Carleen McGeachie, 42, was one of ...

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...

A Houston resident directed a major bank fraud scheme that laundered at least $40 million, according to the U.S. Department ...

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 ...

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 ...

A former employee of banking giant TD Bank is pleading guilty to masterminding a $500,000 fraud scheme that involved falsifying records.

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

A California woman was found guilty on four counts of bank fraud by a federal jury today.Kristin Renee Zelonish Edwards, 38, ...

Lucknow: Para police on Sunday arrested three more accused, including the mother and wife of the key accused, Shiva Rao, in ...