Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

A repeat mail thief is facing charges for an alleged bank fraud scheme. Federal investigators claim he fled to Mexico after ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

Mark Janbakhsh, the owner of Nashville's Plaza Mariachi, was convicted of participating in a $24 million bank fraud scheme.

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from ...

The agency initiated investigation following a case registered by the ACB against Korrapati and others. As per the FIR, Korrapati fraudulently availed credit facilities amounting to Rs 10 crore ...