BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...

Eight individuals in Oklahoma City pleaded guilty to a bank fraud conspiracy involving stolen checks and forged deposits, possibly facing up to 30 years in prison.

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...

Regional bank stocks were pummeled on Thursday due to credit quality concerns spurred by several regional lenders' latest disclosures about alleged borrower fraud. The KBW Nasdaq Regional Banking ...

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings. The Carmel, Indiana-based regional bank ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

INDIANAPOLIS — A branch manager at an Indianapolis credit union has been indicted for bank fraud after she reportedly withdrew more than $350,000 from customer accounts for personal use. According to ...

Bhopal (Madhya Pradesh): The Enforcement Directorate (ED), Bhopal Zonal Office, has attached 12 immovable properties valued ...

Merchants Bank of Indiana revealed it had fewer bad loans attributable to mortgage fraud in its most recent quarter. The regional bank wrote down about $30 million in loans in the third quarter, ...