In the ongoing fraud trial of Ippei Mizuhara, the former interpreter for Los Angeles Dodgers superstar Shohei Ohtani, ...

Ippei Mizuhara, Shohei Ohtani's former interpreter, is heard impersonating Ohtani to try to get a $200,000 wire transfer ...

Cybercriminals drained over $15.5 million from the account of a Nassau County utility — thanks to the “shocking incompetence and negligence” of the First National Bank of Long ...

Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...

Federal prosecutors on Thursday disclosed a nearly four-minute audio recording which they said showed Ippei Mizuhara, the former interpreter convicted of defrauding Los Angeles Dodgers superstar ...

The Lawrence County Police deputies arrested Tela Shantae Weldon, 33, concerning a fraudulent $100 Cash App transfer from a resident’s bank account.

As part of new legislation to tackle benefit fraud, officials will be able to request three months or more of a person's bank ...

The judge rescheduled the bank fraud sentencing of builder Fred Daibes, who was also found guilty of bribery, fraud and ...

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

An investigation has started into claims of fraud against a Bradford charity. West Yorkshire Police said it had started ...

A woman, Priya Sharma, was arrested by Gurugram cyber police for her alleged role in an Rs 11.45-lakh cyber fraud. Police ...

Credit card transfers and card payment fraud in Ireland are higher than the EU average, the Central Bank of Ireland finds.