Federal authorities charged Towson attorney Jacob Rappaport on Thursday with conspiracy to commit bank fraud in connection ...

What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.

Add Yahoo as a preferred source to see more of our stories on Google. Polk County Sheriff Grady Judd and Attorney General James Utheimer presenting the fraud ring. A massive bank fraud operation that ...

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

A fraud victim’s daughter tells NBC 5 Responds her mom’s caregiver admitted to the crime. But the bank still wants the family ...

A Georgia man will spend nearly three years behind bars for his role in a sophisticated identity theft and bank fraud ring that stretched from Georgia to Western New York. Lorenzo Jones, 38, was ...

NPSO reported the arrest of a Natchitoches man allegedly wanted for bank fraud since 2020.

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, three defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Davon Hunter, 27, and Christian ...

A Massachusetts man named Banks was sentenced to prison after pleading guilty to bank fraud following his involving in a $9 million scheme. Eric Banks, 71, of Quincy, was sentenced to 14 months in ...