Jaisalmer: A retired employee of Punjab National Bank in Sriganganagar district was allegedly cheated of nearly Rs 26 lakh in ...

State-owned Punjab National Bank on Friday reported a loan fraud of Rs 2,434 crore committed by former promoters of SREI ...

ST. AUGUSTINE, Fla. – Chase Bank says it will reimburse a St. Augustine couple who lost $42,000 in a sophisticated impersonation scam, following new public records obtained by the News4JAX I-TEAM, ...

A Plymouth man who masterminded a $420 million bank fraud scheme will serve a three-year prison sentence. On Thursday, Matthew Onofrio, 34, of Plymouth, was sentenced to 36 months in prison, followed ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens. Alohi Kaupu-Grace, who ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between him and President Donald Trump. The scandal, outlined in a Nov. 29 article in ...

When Oliver Sacks arrived in New York City, in September, 1965, he wore a butter-colored suit that reminded him of the sun. He had just spent a romantic week in Europe travelling with a man named Jenö ...

PARIS, Dec 5 (Reuters) - Spanish bank Santander (SAN.MC), opens new tab has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ($26.18 million), the ...

A judge dismissed the criminal case against James last week. A federal grand jury in Norfolk, Virginia, refused to indict New York Attorney General Letitia James for alleged mortgage fraud on Thursday ...

OKLAHOMA CITY (KFOR) — A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud. 54-year-old Danny ...

A grand jury in Virginia on Thursday rejected Justice Department efforts to charge New York Attorney General Letitia James with mortgage fraud, declining to indict her again after a judge dismissed ...