Fenton Lee Bland Jr was issued a license to practice as a funeral service licensee in 1986. He's been written up several ...
A former treasurer of the Kern County Republican Central Committee faces up to 30 years in prison after pleading guilty to ...
British financial tech firm Revolut slammed Meta's plan to expand its current fraud-fighting program with banks there, saying ...
Bryan M. Williams, a 41-year-old resident of Atascadero, has pleaded guilty to bank fraud, according to U.S. Attorney Phillip A. Talbert. Williams admitted to embezzling between $230,000 ...
As of Monday, more than 1,500 payment firms are required to reimburse victims of authorised push payment fraud up to a limit ...
Bryan M. Williams pleaded guilty to bank fraud after misappropriating up to $435,000 from a Kern County political group.
As regulators and Congress push for stronger consumer protections as losses mount, payment experts say there are steps ...
A former account manager of Summerland's Royal Bank will spend three years in jail and pay back the money she defrauded from ...
From October 7, UK banks will be required to refund fraud victims up to £85,000 as bank transfer scams totalled almost £460m ...
The special court hearing the PMC Bank fraud case has granted bail to former managing director Joy Thomas on the ground of ...
The Cyberabad economic offences wing has registered a case involving a Rs 24 crore fraud at Union Bank of India’s ...
Ex-bank loan officer Nadaje Hendrix sentenced to fraud a credit union; co-conspirator inmate Miller awaits trial.