According to the FBI, gold bar and illicit cash scams are on the rise. In a period between 2023 and May 2025, the FBI Boston ...

Japanese police plan to strengthen penalties for illegal transfers of bank accounts and regulate so-called remittance side jobs as part of their efforts to beef up crackdowns on money laundering ...

Nashville police warn of a growing parking-lot scam where fake fundraisers use mobile payment apps to drain bank accounts of ...

A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

Here's a closer look at the situation in Minneapolis that led up to the deadly shooting, as well as the latest details ...

Those allegations surfaced months after the verdict in the Charlie Javice fraud case, when her attorneys filed a ...

KETV Investigates has learned the Nebraska Department of Health and Human Services and law enforcement agencies are spotting ...

Michael Malekzadeh spent customers' money on luxury cars, watches and bags while taking a staggering number of orders he ...

A woman has been arrested in connection with a bank fraud scheme that netted over $23,000 from a victim's account.On Oct. 31, ...

Deputies said a man allegedly falsely identified himself as the account owner and had a woman added to the account, giving ...

In a startling case of bank fraud stretching across multiple counties, a Charlotte woman stands accused of accessing and ...