HARTFORD - Two men have pleaded guilty to conspiracy charges for helping launder nearly $9 million that was stolen by ...

A 74-year-old resident of Dahisar lost Rs 76 lakh in a “digital arrest” cyber fraud after scammers impersonating police and CBI officials coerced him into transferring money to multiple bank accounts.

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600.

Kennewick could remove several Bitcoin ATMs scattered across the city after dozens of its residents collectively lost out on nearly $1 million to overseas scammers.

The Fraud Minister, Lord Hanson, has laid out the government's Fraud Strategy, which will invest £250m over the next three years to tackle fraud in the UK. Which? has been campaigning for better scam ...

Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft in WNY ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A House subcommittee debated new legislation to improve bank data sharing and slow down transactions to thwart sophisticated financial scams.

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.