Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A grand jury has indicted Vision & Beyond and co-owners Stanislav Grinberg and Peter Gizunterman for a $50 million bank fraud ...

CINCINNATI (WXIX) -A federal grand jury indicted two Israeli real estate investment entrepreneurs, their company, and two ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

A Memphis man was found guilty Friday of committing four armed robberies of United States Postal Service (USPS) mail carriers ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year ...

Three people were arrested after a suspected fraud attempt at a Jones County bank led to a police chase and crash Friday ...