An associate in an effort to defraud financial institutions out of $45 million is headed to prison, with a judge calling his ...

If you believe you’ve been victimized by an investment scam, don’t suffer in silence. The FBI urges Americans to report ...

A Virginia grandmother has been fending off the FDIC in a two-year court battle — after getting victimized in a $2 million ...

Alan Childs, former Morris Bank president in Gray, has been sentenced for conspiracy to commit bank fraud involving over $3 million in fraudulent loans. The former market president of Morris Bank in ...

Between 1996 and 2000, the accused allegedly entered into a criminal conspiracy to secure and release “Big Buy Loans” by submitting false and fabricated documents ...

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 ...

A 22-year-old man from Pompano Beach was arrested last week and faces several charges after allegedly scamming an elderly victim out of tens of thousands of dollars in an elaborate Deerfield Beach ...