A crime expert has questioned the role of bank officials in widespread romance scams which have left numerous women across ...

A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...

Millions of Australians have been the victim of bank card fraud over the past year, new research has revealed - with millennials the "most targeted" by scammers.

A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...

The Special Judge for CBI cases in Ahmedabad sentenced Jeevangine Srinivasa Rao, ex-Chief Manager of the Bank of India, SM ...

An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the ...

As the most romantic day of the year approaches, a local bank says you should be on the lookout for scammers. According to a ...

A Rapid City woman was sentenced on Monday for bank fraud and six counts of theft by a Credit Union employee. The 41-year-old ...

Delhi court criticizes CBI in ₹2435 Crores bank fraud case for lack of transparency, demands crime files for fair ...

Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...

A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.