American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

Matthew Jason Kroth, 52, is the second person to be sentenced as part of a sprawling criminal scheme that targeted the homes ...

In the federal indictment, filed on Feb. 3, a grand jury accuses Ellis and the three others of participating in a broad ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Prosecutors say the former employees' plot to defraud the nonprofit involved issuing unauthorized checks and using its money ...

A man behind a £1m fake identity scheme who went on the run for more than a decade has been jailed for four years. Craig ...

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

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THE walls are closing in on those who commit dangerous MOT fraud in a grim warning to all drivers. The Driver and Vehicle ...

Hospital admissions under the scheme have jumped more than 50 times since launch, with claims crossing Rs 38,000 crore in ...

Logan’s criminal history came to light shortly after the Common Council voted to appoint Logan to the board. In 2013, Logan pleaded guilty to taking part in a sprawling fraud scheme, crimes that ...