Hyderabad: The Hyderabad Cyber Crime Unit wing recovered Rs 21,91,665 in five cases, booked in 2024.

The Department of Work and Pensions (DWP) has outlined the kinds of bank account activities it will check if it suspects ...

Pocono Township Police responded to a report of an individual attempted to cash a fraudulent check at the First National Bank ...

Ippei Mizuhara is due to be sentenced Feb. 6 after pleading guilty to bank fraud and subscribing to a false tax return.

Authorities arrested GameOn Technology founder Alex Beckman and attorney Valerie Lau Beckman (a married couple) for allegedly defrauding investors of $60 million.

US regulators have abruptly shut down a bank in Illinois in the first bank failure of 2025. The Federal Deposit Insurance ...

Alexander Beckman, 41, and his wife Valerie Lau Beckman, 38, of San Francisco, were arrested today in federal court on ...

A spike in applications in the middle of the night, when most people would usually be sleeping, was a red flag.

Jan. 23, federal prosecutors released audio of Ohtani’s former interpreter, Ippei Mizuhara — which they say is evidence that Mizuhara impersonated Ohtani ...

Scammers are impersonating Xfinity representatives and bank fraud departments to steal personal and financial information.

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...