A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, ...

Advanced payment’ for medical examination of 90 women cadets (students at an alleged police academy) by a fake army official landed a Hyderabad-based woman doctor in a ₹1.40 lakh scam. The amount was ...

A 57-year-old woman was arrested after York-Poquoson deputies investigated a fraud case on Sunday, deputies said.

NCBA bank advertised job vacancies in the fields of information technology, fraud monitoring, and management, urging all ...

A former NFL player and University of Virginia football player is facing time in prison after pleading guilty to wire fraud of commercial real estate funds.

TJ Cox, the former United States House Representative for the 21st Congressional District, pleaded guilty to two counts of ...

A Fairfield man was sentenced this week to four years in federal prison for bank fraud and identity theft, Acting U.S.

The breached data potentially includes names, contact information, birth dates, account numbers, and transactional data.

But as regulators expect the banks to track and flag more and more transactions and accounts, there is a risk of rising ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

Credit card skimmers are devices thieves install onto credit card readers that can read and steal your credit card data. You ...

Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and ...