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

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

The American elderly are being disproportionately targeted by scammers and con artists while facing little to no protection.

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

Police arrested a wanted fugitive after he attempted bank fraud on Thursday. The man was identified as Kiel Smith Macleod, 42 ...

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 ...

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

Members of Congress have expressed interest in continuing to probe the Biden family even after sweeping pardons to finally ...

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

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

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

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