In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

Hector Perez, 34, and Flavio Perez, 29—have been arrested following a serious federal investigation. A grand jury has ...

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more ...

The CBI has arrested two persons, including a senior branch manager of Punjab National Bank (PNB), in connection with a Rs 183.21 crore counterfeit bank guarantee scam linked to irrigation projects in ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in ...

The effort to reach an injured boater and search for a missing woman led to arrest of man authorities said fabricated an ...

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

A Billings mansion known as “The Castle” is notorious for a massive fraud that involved a fake kidnapping and rogue biker ...

A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are ...

Stockton brothers indicted in wire fraud scheme totaling nearly $2M after FBI probe. Hannah Workman. The Stockton Record. ... often using bank accounts opened under fake debtor names.

A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake ...