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

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 ...

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 ...

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 ...

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 ...

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 ...