A Towson attorney pleaded guilty in federal court on Wednesday to bank fraud charges in connection with a real estate scheme, ...

Vlad Plahotniuc, once Moldova's richest man, was found guilty of partaking in a fraud which involved around 12% of the ...

A grandmother from Tennessee claims she spent nearly six months behind bars after North Dakota police mistakenly identified her as a suspect in a bank fraud case using facial recognition software, ...

Add Yahoo as a preferred source to see more of our stories on Google. OKLAHOMA CITY (KFOR) — Court documents show there are several bank fraud cases that appear to be connected to one man. Thanks to a ...

A Buffalo man convicted of conspiracy to commit bank fraud has been sentenced to five years of supervised release and ordered ...

Statements recorded under Section 161 Cr.P.C. were held insufficient without corroborative evidence. The Board stressed ...

SOUTHAVEN — A former Southaven city contractor accused of bank fraud is set for a plea change hearing next month. The Commercial Appeal reports 53-year-old James Malcolm Harris Jr., of Hernando, ...

The CBI on Monday said it has arrested two senior executives of an Anil Ambani group company, Reliance Communications (RCOM) ...

FARGO, N.D. — A woman who says she has never been to North Dakota was arrested and jailed for months in a bank fraud case her attorney argues relied too heavily on facial recognition technology.

Special judge Mahesh Jadhav discharged all the accused primarily because the sessions court had, in February, closed the ...

The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case.