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 ...

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.

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 ...

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

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Boscawen police arrested an individual earlier ...

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 ...

The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...