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 ...

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

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

Police are investigating a bank fraud incident in Scranton and are searching for those responsible. The Scranton Police ...

In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the ...

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

That's allegedly the case with Capital One Bank, which is being sued for $2 billion for fraud. According to ABC7 New York, ...

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 ...