SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Boscawen police arrested an individual earlier ...

HONOLULU (KHNL/Gray News) - A woman who previously worked for a bank in Hawaii has been arrested on several fraud and theft charges. Alohi Kaupu-Grace, 24, is accused of stealing money from multiple ...

Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank fraud and criminal forfeiture, causing the loss of more than $200,000 from ...

OKLAHOMA CITY (KFOR) — A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud. 54-year-old Danny ...