The Opelika Police Department began investigating the case Nov. 11 after receiving a report of identity theft and ...

PNC Bank filed a fraud lawsuit against Dan Herbatschek and seven affiliated companies on Aug. 14 in Pennsylvania Western District Court, alleging a sophisticated check-kiting scheme that caused over ...

PNC Bank; Stripe; Shopify and Uncle Nan Sales were hit with a breach-of-contract and fraud lawsuit on Dec. 5 in New York Supreme Court for New York County over allegedly wrongful placement of a ...