Here are five ways to protect yourself from bank fraud and identity theft. Your first line of defense is a strong, unique ...

He masterminded an audacious scam worth $500 million that funded a lavish lifestyle of yachts, sports cars and property ...

Emiliya Radford was sentenced to serve 66 months in prison, to be followed by three years of supervised release, on Wednesday ...

A Florida bank teller was arrested Tuesday on multiple felony charges following a fraud scheme totaling in over $100K in ...

The Enforcement Directorate arrested two directors of Amira Pure Foods in a Rs 1,200 crore bank-loan fraud case linked to ...

Bryan M. Williams pleaded guilty to bank fraud after misappropriating up to $435,000 from a Kern County political group.

The former treasurer of the Kern County Republican Central Committee pleaded guilty to bank fraud in federal court.

The two men were charged with burglarizing multiple Pennsylvania post offices, including the Cornwall Post Office in August, ...

Mandhana Industries' promoter, Purushottam Mandhana, is accused of using business loans for personal benefit, resulting in a Rs 975 crore loss to a Bank of Baroda-led consortium. The Enforcement ...

Fenton Lee Bland Jr was issued a license to practice as a funeral service licensee in 1986. He's been written up several ...

The Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud ...

A former treasurer of the Kern County Republican Central Committee faces up to 30 years in prison after pleading guilty to ...