Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

Remote Access Trojan (RAT) scams are emerging as one of the fastest-growing and most dangerous forms of fraud targeting South ...

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from ...

The agency initiated investigation following a case registered by the ACB against Korrapati and others. As per the FIR, Korrapati fraudulently availed credit facilities amounting to Rs 10 crore ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...