Plymouth police say 42-year-old Kiel Smith MacLeod of Maine was trying to use a fake ID to make unauthorized withdrawals at ...

A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...

TERRYVILLE, CT (WFSB) - Police arrested a wanted fugitive after he attempted bank fraud on Thursday. The man was identified ...

The Department of Work and Pensions (DWP) has set out details of which type of bank account activity involving someone ...

Federal prosecutors on Thursday disclosed a nearly four-minute audio recording which they said showed Ippei Mizuhara, the ...

A woman in Coconut Creek thought she was protecting her money from fraud. Instead, she lost $30,000 to con artists who came ...

The former interpreter for Shohei Ohtani, who pleaded guilty last year to bank fraud and falsifying tax returns, was caught ...

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

The Bombay High Court on Friday granted bail to former NCP MLC Anil Bhosale, 60, accused in the Rs 494-crore Shivajirao ...

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

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

Discovery Bank has issued a warning to South Africans about a sharp increase in “vishing” scams—a form of banking fraud that exploits human vulnerability and trust. The bank sent an alert on ...