The Paducah Police Department — with assistance from the Charleston Police Department — arrested four individuals Tuesday in ...

Two people from Morehead City were arrested after deputies responded to reports of suspicious activity at a Wells Fargo bank ...

Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

Authorities say at least 14 victims in South Jersey have been identified, with more than $20,000 stolen so far.

The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.

A former Bank of America employee in southwest Miami-Dade was arrested after being accused of stealing $500,000 from a ...

A Florida couple was arrested in Pennsylvania for a multi-state credit card fraud, stealing over $20,000 across multiple ...

Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically defrauding creditors ahead of the subprime lender's billion-dollar ...

Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank fraud and criminal forfeiture ...