The scamsters are sending WhatsApp messages to government employees. The message claims that the employees can check their ...

The ED has attached properties worth ₹132.85 crore in a ₹1,438 crore fraud case involving Ushdev International, linked to ...

There's an AI-versus-AI battle and more advanced tools are needed to protect bank revenue and customers.

Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in federal prison after having pleaded guilty to conspiring to commit wire fraud ...

Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and fraudulent ...

As Cupid's big day approaches, Ohio officials are sounding the alarm about digital sweethearts with an agenda to steal much more than your heart.

Physical ID theft can trigger police reports, credit disputes and legal fallout. Learn why recovery takes longer than credit card fraud.

TROY, Mich. – A Flint man accused of robbing a bank near an Oakland County mall has pleaded no contest to his charges. The robbery happened on Oct. 21 at the Fifth Third Bank on Big Beaver Road in ...

Ridgewood Savings Bank (RSB) recently partnered with the 104th Precinct in an attempt to better educate residents on how to ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

A federal judge approved a preliminary order that would allow the government to seize cash, designer cologne, Louboutins and other designer shoes, Rolex watch, vehicles and other items from Salim Said ...