An Oregon man will serve time in federal prison for stealing his employees’ tax funds and using COVID-19 small business loans ...

Joel Caswell used $70,000 of the proceeds to set up a ultimate frisbee tournament. He's still awaiting trial on state charges ...

A call allegedly from your bank, even when Caller ID appears legitimate, may not be a scam, as a Durham woman found out.

The indictment claims that from 2018 to 2024, Johnson repeatedly lied to lenders while securing over $40 million in loans ...

Police say suspect used fake identification and disguises in attempted bank withdrawals in Owasso, Skiatook and Bartlesville.

A Jacksonville man will spend more than three years in federal prison for stealing from his employees, lying to the IRS and ...

Kanpur Police arrest a bank relationship manager in a ₹250 crore cyber fraud probe over alleged shell-firm accounts and fund ...

Kanpur Police arrest Shikha Nigam in a ₹90 lakh loan fraud case involving forged signatures, documents and an HDFC Bank ...

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Inspector General Joseph V.

A federal grand jury says Garrett Douglas Johnson borrowed against law-firm trust accounts that never existed, using new ...

Protect your retirement savings this World Senior Citizens Day. Discover three vital banking app settings to safeguard ...

Having a credit card declined can be an uncomfortable moment as a consumer. There you are, trying to buy something, and if a long line of customers is behind you, they'll be held up as you aim ...