A federal watchdog has sued Capital One. The watchdog has accused the major bank of fraud, thus cheating customers out of ...

Police are investigating a bank fraud incident in Scranton and are searching for those responsible. The Scranton Police ...

The judge rescheduled the bank fraud sentencing of builder Fred Daibes, who was also found guilty of bribery, fraud and ...

Kayne is reportedly "terrified to return to the U.S." because of the charges against Sean "Diddy" Combs and his involvement ...

Orange County Sheriff's Office says the man seen attacking an 83-year-old woman outside an Orlando store is now in custody.

Capitec Bank has warned about several common scams which can lead to severe financial losses for South African banking ...

With the holidays behind us, scammers are targeting unsuspecting Canadians with a fresh wave of text message scams. This ...

Oregon will get a $1.6 million share of an $80 million fine that Cash App parent company Block will pay for violations of ...

The World Bank Group has imposed a 30-month debarment on two Nigerian companies, which are Viva Atlantic Limited and Technology ...

The Director of Fintech and Innovation at the Bank of Ghana, Mr. Kwame Oppong, says cases of mobile money fraud are on the ...

The Middlesex County Prosecutor's Office is warning residents of a direct deposit scam targeting several companies in the ...

Bisi Onasanya, the former managing director of First Bank has refuted the allegations of a N12.3 billion loan fraud in the ...