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

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

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

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

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

GUNTUR: The scam at the ICICI Bank branches in Chilakaluripet and Narasaraopet of Palnadu district, involving several crore, ...

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

A Mumbai court granted bail to Kapil Wadhawan, ex-DHFL MD, in a ₹4,000 crore fraud case linked to Yes Bank, citing prolonged custody without trial.

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 ...

Four North Carolina men were charged with more than 60 felonies across Blair and Westmoreland counties after a monthslong fraud investigation led to the discovery of an alleged counterfeit ring.

Dinecia Nicole Josie, 36, is facing multiple felony charges including identity theft, fraud, conspiracy and forgery following ...