The Dayton Police Department is asking for the public’s help to identify a person it alleges used fraudulent documents to make a large ...

What started as a string of suspicious withdrawals at Bay Area banks has ended with three New Yorkers in the Sonoma County ...

Carleen McGeachie — one of three people charged this week with felonies related to bank fraud and identity theft — was listed as a missing person by the New Haven Police Department prior to her arrest ...

A woman who was reported missing in New Haven last year has been arrested in California along with two New Yorkers and charged with identity theft and bank fraud. Carleen McGeachie, 42, was one of ...

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

A Houston resident directed a major bank fraud scheme that laundered at least $40 million, according to the U.S. Department ...

The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud scheme that drained an additional $2.3 million from six area banks. The sister ...

A former TD Bank employee admitted to a $500,000 fraud conspiracy, becoming the fourth ex-staffer this year to plead guilty to financial crimes.

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...