A man was arrested Thursday after blocking an intersection, wielding a screwdriver, and swiping an officer with his car in an attempt to flee. Former Palm Beach Central High School student nabbed for ...
When something goes wrong with your bank account or delivery, your first instinct might be to type the company name into Google and call the first customer service number you see. But that simple ...
Two former Ukrainian billionaires were ordered to pay more than $3 billion by a London judge after they were found liable for a fraud that cost the state-owned lender Privatbank PJSC billions of ...
DELMAR – Two Albany residents were arrested Tuesday, Oct. 28 evening after attempting to scam a Glenmont resident by posing as federal investigators to steal the victim’s debit card, according to the ...
A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...
The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than $1 billion from unsuspecting Americans, many of them senior citizens.The ...
In a packed federal courtroom with others standing outside the doors, 35-year-old Jesse Hill said he's had a lot of time to process what happened since the FBI raided his family's home three years ago ...
GREEN BAY, Wis. (WBAY) - A local woman is sounding the alarm on a complex bank impersonation scam. “I’m haunted by it every day. I can’t get the money back,” Jill Dougherty said. “I hope I can save ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...
Merchants Bank of Indiana revealed it had fewer bad loans attributable to mortgage fraud in its most recent quarter. The regional bank wrote down about $30 million in loans in the third quarter, ...
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 ...
'I will not be deterred': NY AG Letitia James speaks after pleading not guilty to bank fraud charges
After pleading not guilty to bank fraud charges, New York Attorney General Letitia James said she "will not be distracted" by the case. James is charged with one count of bank fraud and one count of ...
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