Six people were indicted in a Fresno-based bank fraud scheme that used Facebook to recruit collaborators and attempted to ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

With the rise of digital and contactless banking, fraudsters have found newer ways to exploit vulnerabilities, said Jaya ...

The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university ...

The MIDC police have arrested an employee of a private limited bank for allegedly embezzling more than Rs 2.05 crore through ...

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

Currently, about 35% of the food North Texas Food Bank (NTFB) distributes consists of fresh produce, funded in part by USDA funds.

IndusInd on Thursday told stock exchanges it had appointed an unnamed firm to identify the root cause of the problem and ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

IndusInd on Thursday told stock exchanges it had appointed an unnamed firm to identify the root cause of the problem and ...