Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of ...

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings. The Carmel, Indiana-based regional bank ...

Alan Childs, former Morris Bank president in Gray, has been sentenced for conspiracy to commit bank fraud involving over $3 million in fraudulent loans. Archive The former market president of Morris ...

Polk County detectives have arrested eight individuals in connection with a multi-state bank fraud and racketeering ring accused of stealing over $8.8 million from approximately 235 people. Polk ...

The Attorney General in New York has been indicted on a bank fraud charge after President Trump urged the Justice Department to prosecute her. A grand jury has indicted Letitia James, the Democratic ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

NORFOLK, Va. — New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for making misleading statements to banks, pleaded not guilty to bank ...

A former high school football star from Camden County was sentenced to nearly three years in prison Monday after pleading guilty to federal bank fraud and weapons charges. Donovan Bunch, 24, of ...

New York state Attorney General Letitia James was indicted Thursday by a federal grand jury in Virginia on charges of bank fraud and making false claims to a financial institution that netted her ...

Eight individuals have been arrested in connection with a multi-state bank fraud and racketeering ring. The ring stole over $8.8 million from approximately 235 people. The investigation began in April ...