SAN ANTONIO - A San Antonio woman was arrested Tuesday on federal criminal charges related to allegedly obstructing an ...

Steve On Your Side found holes in a bank's investigation of a woman's $420 fraud claim. Here's what you should do if your ...

A San Antonio financial advisor and radio show host was arrested after she attempted to obstruct an ongoing federal investor fraud investigation involving herself, according to the U.S. Attorney’s ...

Federal prosecutors filed charges Wednesday afternoon against a former BOK Financial Banker with bank fraud after they say he embezzled more than $4.2 million from his client's accounts.

Windsor police say a bank fraud suspect, who was wanted in Windsor, has been arrested in York Region. China Jade Lam was ...

Advanced AI provides comprehensive fraud prevention and management, and by leveraging this technology for real-time detection ...

A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...

Cox was first offered a plea deal in March for the indictment he faces in Fresno’s U.S. District Court comprised of 15 counts ...

A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...

Kochi: Actor and producer Soubin Shahir is set to be questioned again by the police in connection with a financial fraud case ...