Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A fraud investigation at a local bank escalated into a police chase on Wednesday, resulting in the arrest of three ...

The two former directors are among 47 people booked in the case, including 25 other directors and senior bank officials ...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...

BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...

BioCatch Trust Network analyzes account holder behavior to detect fraud, and now protects more than 85 percent of the country ...

Eight individuals in Oklahoma City pleaded guilty to a bank fraud conspiracy involving stolen checks and forged deposits, possibly facing up to 30 years in prison.

TRAVERSE CITY — According to a Sept. 22 update from the Michigan State Police, a suspect has been identified in the bank fraud case. No additional details are available at this time. TRAVERSE CITY — ...

A 36-year-old Bronx, New York, man was charged in a bank fraud incident after he used a North Manheim Twp. man’s information to make a transaction, state police at Schuylkill Haven said. Police said ...