Investigators are following Wendy and Eddie's digital footprints. The post RHOP’s Wendy and Eddie Osefo Have Emails and Bank ...

The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

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

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

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

California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud ...

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.

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

Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud ...

MOORHEAD, Minn. (Valley News Live) - A 61-year-old woman has been charged with identity theft after prosecutors say she used ...

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.

A major bank fraud came to light at a private bank branch in Rajasthan when a routine cash verification revealed that the ...