The Ouachita Parish Sheriff's Office arrested a Michigan man who is accused of illegally taking more than $100,000 from a ...

Alleged Miami gang member arrested for scamming an 84-year-old Florida man out of $20,000; caught at Fort Lauderdale Airport ...

Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.

Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that ...

A member of a South Florida gang was arrested at Fort Lauderdale-Hollywood International Airport on Monday after he was identified as the suspect in a bank scam, authorities said.

Mendel Deutsch, 39, pleaded guilty to one count of bank and wire fraud conspiracy and one count of wire fraud in a massive ...

A 28-year-old associate clerk of a nationalised bank at Sholinghur town in Ranipet was arrested by the Bank Fraud ...