A Greendale City Councilmember is facing charges, accused of stealing over $115,000 from a civic club that he was president ...

Greendale City Councilman Brett “Mooch” Hamilton, 46, stole more than $100,000 from the Dillsboro Civic Club for personal ...

Proposals for new powers to check the bank account details of Department for Work and Pensions (DWP) benefit claimants are ...

Osei Assibey Antwi (director) and Gifty Oware-Mensah (deputy) dey face multiple charges wey cause financial loss to di state ...

Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.

Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...

Russell Laffitte, a former bank CEO who pleaded guilty to helping in Alex Murdaugh's financial schemes, was sentenced on ...

Alex Murdaugh’s associate, disgraced banker Russell Laffitte, did not speak during a Columbia sentencing hearing on a bevy of financial crimes from his banking practice.

Executive Council Member of the Ghana Football Association, Gifty Oware-Mensah has been officially charged by the Attorney ...

Mumbai: Three people were arrested by Malad police for stealing ATM cards of unsuspecting bank customers after noting down ...

A former administrator at Manor College in Abington Township, his romantic partner and a Philadelphia man are accused of ...

Fraud attempts are rising. In fact, 83% of enterprises experienced at least one in the past year, according to the Trustmi ...