A Cartersville manufacturer allegedly forged his way to $24 million in bank loans before his company collapsed.

Police in Lancaster Township have charged a Philadelphia man with identity theft and fraud after he allegedly impersonated a ...

Eight pleaded guilty in an $11-million scheme that changed or invented business registry records, then opened accounts as the ...

Vile Parle police have booked four former Maratha Co-operative Bank officials, including its then CEO, over an alleged ₹4.15 ...

AUSTRAC 'uncovers coordinated mortgage fraud and systemic weaknesses across Australia’s lending sector' as NZ regulators ...

Cotchett, Pitre & McCarthy announces today, August 18, 2026, that Judge Gonzalo P. Curiel of the U.S. District Court in San Diego issued a 105-page order denying Bank of America’s motion for summary ...

A TMPD officer and an attorney will remain behind bars after their alleged involvement in an R1.75-million fraud, theft, and ...

Ahmedabad: The Gujarat CID has arrested a man from Assam allegedly involved in a staggering 1,090 cybercrimes, including ...

Federal prosecutors say Thomas Mwangi used forged documents and fake financial statements to secure $24 million in loans from ...

The arrest of four managers from leading private commercial banks by the Financial Crimes Investigation Division marks a ...

The Gujarat CID has arrested an Assam man accused of routing cyber fraud money worth Rs 1,071.5 crore to China through bank accounts and crypto wallets. The case points to a wider cross-border digital ...

Authorities in Washington state have released new details about a fraud case that led to the arrest of a Miami Shores Police ...