Four people, including two former postal workers and a bank manager, face federal charges in a $4.9 million U.S. Treasure ...

Prosecutors say USPS workers, a bank manager, and a convicted felon colluded in a scheme to steal valuable items from the ...

Keyshun Jones is alleged to have ordered the comfort food and then immediately refunded the money to his credit cards.

A Massachusetts couple say their bank initially refused to reimburse them for nearly $40,000 stolen through an apparent check fraud scheme, arguing they reported the fraud too late. After months of ...

Moroccan police in Marrakech arrested a 34-year-old French national of Lebanese origin, after she was flagged in an international search.

The Bossier City Police Financial Crimes Division is seeking the publics help in identifying a black male suspect.

A former IndusInd Bank manager from Khammam, absconding for two years, was arrested for embezzling Rs 3.5 crore through ...

The accused, Moris Adam Shahmiri, was arrested and produced before a local court on Tuesday, which remanded him to three days ...

Nashik: The Special Investigation Team (SIT) has uncovered yet another shocking fraud involving self-styled godman Ashok ...

BRIDGEWATER — A Georgia man accused of stealing and cashing a Bridgewater woman’s check for more than $11,000 was part of an ...

A simple mobile number hijack can give fraudsters full access to your OTPs, banking apps and savings before you even realise ...

Charged with embezzlement of over Rs 13 crore, in two different cases, Vignesh Shishir is a director in several firms.