The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Boscawen police arrested an individual earlier ...

Take a look at these financial documents to avoid carrying around — all of which could put you at risk for fraud or identity ...

Financial fraud has exploded in the past few years, with consumers reporting more than $12.5 billion in losses in 2024. President Donald Trump’s deregulatory agenda isn’t helping. It’s easy to get ...

A loan summary from the Bank-Fund Staff Federal Credit Union in May 2021 reads: “Property Use: Vacation Home.” Additionally, public records in Fulton County, Georgia, reviewed by NBC News show that no ...

Add Yahoo as a preferred source to see more of our stories on Google. EAST ST. LOUIS, Ill (WCIA) — Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a ...

The Social Democratic Party (SDP) has raised the alarm over a fraudulent bank account allegedly opened and operated under its name with the United Bank for Africa (UBA), warning the public and ...

Kenya's central bank ordered privately-owned Imperial Bank to be put under management this month after the board alerted it to malpractices at the mid-sized lender. Fraudulent withdrawals and other ...

The Calcutta High Court has held that a bank cannot proceed to classify a borrower's account as “fraud” without first ...