An old social media post came back to haunt New York Attorney General Letitia James on Thursday after a federal grand jury in Virginia charged her with bank fraud and making false statements to a ...

New York Attorney General Letitia James is facing federal charges of bank fraud and making false statements to a financial institution. George Washington University law professor and Fox News ...

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

A special CBI court sentenced 53-year-old Anitha Mathias to three years in jail and fined her Rs 1 crore, while retired bank ...

HENDERSON, N.C. -- Imagine money being deducted from your bank account that you didn't authorize, and you can't get it back. That's exactly what happened to a Henderson man after $1,700 was drained ...

Regional bank stocks were pummeled on Thursday due to credit quality concerns spurred by several regional lenders' latest disclosures about alleged borrower fraud. The KBW Nasdaq Regional Banking ...

According to a DOJ news release, 52-year-old Shawn Steele pleaded guilty in federal court to three counts of bank fraud. Between Jan. 3, 2023, and June 30, 2023, Steele reportedly took out loans at ...

Two former Maryland police officers were found guilty of fraud and arson by a federal jury, according to the U.S. Attorney’s Office of the District of Maryland. Former Fairmount Heights Police officer ...