Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically defrauding creditors ahead of the subprime lender's billion-dollar ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

Prosecutors allege senior managers orchestrated schemes that allowed Tricolor to obtain billions of dollars from lenders by ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

A Pennsylvania entrepreneur says that a false bank fraud investigation ruined her business, warning others of "banking while ...

AI in finance is now existential. The institutions that move decisively now can build durable advantages in cost, growth and ...

The FBI’s Richmond Field Office has specifically warned about scam letters and communications that appear to come from the ...

Lloyds Banking Group has recently extended its fraud prevention scheme, reinforcing a commitment to protecting unsuspecting consumers from the perils / harms of fraud. The latest update revealed by ...

On Nov. 4, a Tamarack Trail couple came to the police station to report fraud. They said that earlier in the day, a supposed Key Bank employee called about their account. After providing personal ...

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money, according to Nassau County District Attorney Anne ...

A Philadelphia man pleaded guilty to bank fraud after allegedly lying about his income on loan and credit applications while he worked as a Deputy Sheriff Officer, according to the Pennsylvania ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...