A theft ring stole nearly $2 million from bank customers in central Pennsylvania in an elaborate scheme in which the...
bank fraud News
Barclays on Wednesday won a UK Supreme Court appeal that turned on the extent of banks’ duties to protect customers...
A Massachusetts man described by authorities as the ringleader of a group that used stolen identities to buy multiple vehicles...
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years...
A Massachusetts man is suspected of stealing the identities of two people in an attempt to buy an $83,000 car,...
TORONTO — The three-month trial of a lawsuit against Toronto-Dominion Bank, in which the liquidators of the collapsed Antigua bank...
LONDON — Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one...
A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement...
A former construction project manager for a real estate development company has pleaded guilty to defrauding banks, construction companies and...
A Connecticut woman has pleaded guilty to embezzling about $370,000 from her former employer. Federal prosecutors say 36-year-old Lydia Cabrera,...