A Mansfield man will serve five years in prison after being involved in a check fraud scheme that resulted in more than ...

Disclaimer: All persons are presumed innocent until proven guilty. SHREVEPORT, La. (KTAL/KMSS) — Shreveport Police are ...

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

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

The World Bank has barred Webmasters Kenya Limited, the company involved in managing the eCitizen platform, from ...

A federal grand jury has indicted a 41-year-old Dallas man for allegedly executing a long-running, multi-million dollar bank ...

The Shreveport-Caddo Financial Crimes Task Force is investigating a series of bank fraud cases involving fraudulent ...

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

The case was registered by the CBI after discrepancies were detected in funds and fixed deposits (FDRs) of Haryana government ...

CLEVELAND, OH / ACCESS Newswire / / Bank imposter scams are on the rise, and criminals are using increasingly convincing ...

The councilman was convicted of bank fraud for a fraudulent home sale scheme that cost a lender over $200,000.

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