A woman was sentenced to federal prison for her role in a mail theft and bank fraud scheme that resulted in over $375,000 in ...

The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee ...

This article originally published at 2 Waterbury men among suspects in East Lyme 'bank fraud operation'.

A wave of smarter, more sophisticated scams hit consumers last year.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

If you see a fraud alert after making a purchase, your best course of action in nearly all cases is to respond as soon as ...

A Tennessee grandmother was jailed for a whopping five months after a facial recognition program erroneously flagged her for bank fraud in a state she’d never visited. Angela Lipps, 50, was first ...

A Boston woman who prosecutors say helped move money for a larger fraud ring pleaded guilty Monday in federal court to a bank ...

SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

SHREVEPORT, La. (KSLA) - Jonathan Ogburn and Christina W. Cox are wanted by Shreveport Police for alleged bank fraud and identity theft. Following an investigation, police found that Community Bank ...

Reagan France faces 22 counts, including bank fraud, theft by a bank employee, and identity fraud.