A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

Liz Kendall, the Secretary of State for Work and Pensions, has moved to allay fears in the Commons regarding broad new ...

Work and pensions secretary Liz Kendall moved to reassure those concerned about proposed new law targeting fraudsters, ...

The Secretary of State for Work and Pensions has told Parliament people entitled to claim benefits have "nothing to worry ...

A former Valley congressman is waiting to learn his punishment after pleading guilty to two counts of wire fraud.

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in ...

A federal appeals court in Manhattan has upheld the conviction of a former partner at law firm Locke Lord who was sentenced ...

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...