The Bombay High Court granted bail to Tanaji Padwal, CEO of Shivajirao Bhosale Bank, in a ₹496 crore fraud case, citing ...

Bryan M. Williams pleaded guilty to bank fraud after misappropriating up to $435,000 from a Kern County political group.

A former account manager of Summerland's Royal Bank will spend three years in jail and pay back the money she defrauded from ...

The Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) is investigating a massive fraud scheme, targeting ...

Ex-bank loan officer Nadaje Hendrix sentenced to fraud a credit union; co-conspirator inmate Miller awaits trial.

Dilanjan Miller pleaded guilty to bank fraud in U.S. District Court. Miller was president of a steelworkers local in ...

A former treasurer of the Kern County Republican Central Committee pleaded guilty to bank fraud Monday, according to the U.S. Attorney’s Office of the Eastern District of California.

As part of the plea deal, Christopher Kamon admitted that he and Girardi worked together to perpetrate a long-running scheme ...

Kambiz Eghbali, 50, and 2 other defendants are accused of sending to Iran digital and gift cards loaded with the money ...

A 45-year old Coralville woman is charged with fraud, accused of changing bank slips while she was manager for a Jimmy Johns ...

Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the ...