Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A Memphis man was found guilty Friday of committing four armed robberies of United States Postal Service (USPS) mail carriers ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Four people and a real estate investment group have been indicted by a federal grand jury in connection to a $50 million ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

The Barnegat Township Police Department is warning residents about a new scam in which callers impersonate bank fraud ...

Three people were arrested after a suspected fraud attempt at a Jones County bank led to a police chase and crash Friday ...

ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and ordered to pay $5.39 million ...