Four people, including two former postal workers and a bank manager, face federal charges in a $4.9 million U.S. Treasure ...

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...

Federal prosecutors say stolen checks, credit cards and a multimillion-dollar Treasury check were part of a yearslong scheme ...

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MONTGOMERY, Ala. (WRBL) — Two additional men have been sentenced in a mail theft and bank fraud conspiracy involving four defendants. Twenty-seven-year-old, Joseph Deshun Sheppard, Jr., of Montgomery, ...

While making a mistake with your finances is common, what’s less common is having someone else take advantage of your slip-up. But Americans should be aware of the risks, especially as reports of ...

SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now accused of forgery and identity theft in South Dakota court. 46-year-old ...

MILL VALLEY, CA – A Sacramento woman was arrested Wednesday afternoon in Mill Valley after a suspected fraud attempt at a local Wells Fargo Bank was thwarted by vigilant bank staff, police said. Mill ...