Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a ...

A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...

A Pittsford father and son are accused of creating fake identities to secure more than 30 credit cards and make tens of ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

About 19 months after two victims in Texas and Arkansas reported they were victims of fraud, detectives arrested a ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

Nirmala Sitharaman provides an update on the actions taken against bank frauds and money laundering over the last five years.

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

A woman from the state of New York is accused of stealing $20,000 from the bank account of a Columbia resident. Rosa ...