The Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam.

The CBI investigation has led to the arrest of 16 people so far, including former bank managers and senior state personnel.

U.S. District Judge Lydia Griggsby sentenced Philip James DuPree, 42, of Pikesville, to 70 months in prison followed by two ...

Memphis man, mother sentenced in USPS robberies, bank fraud scheme ...

That's why Jennifer Lichthardt, of Elgin, Ill., lost $40,000 in a banking scam. She received a call from the phone number ...

Austin police are searching for a suspect and person of interest linked to multiple elderly fraud cases, including a February ...

Dana Williamson, Newsom's ex-chief of staff, pleaded guilty to federal bank and wire fraud conspiracy charges.

A new, widespread scam convincingly pretends to be a victim’s bank to get access to consumers’ money. Lesko Financials’ ...

It started when more than $130,000, originating in the Philippines, was deposited into Aquino's personal bank account at the ...

A top California Democratic political aide has agreed to plead guilty in a scheme to steal campaign funds from Xavier Becerra ...

As Americans lose more money to scams every year, the nation's largest bank has made a major investment in anti-fraud efforts ...