The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half ...

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

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

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 convicted bank robber is expected to be sentenced Wednesday for running a nearly $1 million fraud scheme that targeted surfers at Southern California beaches whose bank cards and phones were lifted ...

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

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year sentence pending for April 2026.

William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.

A Catskill man faces felony charges after a sophisticated fraud scheme allegedly drained more than $22,000 from a Delmar ...

SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

Bank fraud has recorded its first slump since 2021, with the number of reported cases declining steadily across the industry, a ...