Police said a bank teller recognized one suspect from a prior fraud attempt at another branch.

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Authorities in the San Francisco Bay Area have arrested three people from New York on suspicion of identity theft in an ...

Two people are facing fraud-related charges after a bank employee recognized one of them from a previous scheme, leading to ...

A South Florida personal banker worked in concert with scammers in a seven-figure wire fraud scheme targeting unsuspecting ...

A woman who was reported missing in New Haven last year has been arrested in California along with two New Yorkers and charged with identity theft and bank fraud.

Among those arrested, two are former IDFC First Bank employees while the other two are owners of a partnership firm.