Three Honduran nationals have been sentenced in federal court for their roles in a sweeping bank fraud operation that ...

A Mount Laurel man has admitted to participating in a large-scale bank fraud conspiracy involving stolen U.S. mail, ...

Nick Leeson is a former derivatives trader who caused the collapse of Barings, London's oldest merchant bank, which had ...

CEO Daniel Chu faces federal bank fraud and wire fraud charges, according to a newly unsealed federal indictment.

A Plymouth man has been sentenced to three years in prison for his role as the "ringleader" in a $420 million bank fraud ...

A 73-year-old woman accused of posing as a heiress and defrauding nearly $30 million from banks and other financial ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

The Department of Justice has indicted Danny Seibel, former president of the First National Bank of Lindsay, for conspiracy to commit bank fraud and other charges following the bank's sudden closure ...

ST. PAUL, Minn. — Matthew Thomas Onofrio, 34 of Plymouth, has received a three-year federal prison sentence for bank fraud. U ...

Kelley Williamson was sentenced on Monday to more than 6 years in federal prison after pleading guilty to bank fraud and ...

A federal grand jury indicted former First National Bank of Lindsay CEO Danny Seibel, accusing him of bank fraud.

A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious ...