The Center to Advance Security in America asked New York’s Attorney Grievance Committee to “immediately investigate” James — ...

He admitted during questioning that he invented a company with a fictional owner to enter into fraudulent contracts with the chamber.

Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...

A fraud investigation at a local bank escalated into a police chase on Wednesday, resulting in the arrest of three ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

Boards are responsible for setting the risk appetite of the organization, but few banks conduct formal fraud risk assessments ...

BOARDMAN, Ohio (WKBN) — Boardman Police are investigating a case of theft after a bank reported an unknown man involved in ...

The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

The former CEO of the Minneapolis Regional Chamber of Commerce pleaded guilty Monday to one count of mail fraud in U.S. District Court in St. Paul. As a result, Jonathan Weinhagan, 42, faces between ...

BioCatch Trust Network analyzes account holder behavior to detect fraud, and now protects more than 85 percent of the country ...

Government identifies 15 fugitive economic offenders, including nine linked to major bank frauds, revealing recovery efforts ...