Google search scam alert: fake customer service numbers can give scammers remote control of your phone. Learn how to spot ...

ED arrests Amar Nath Dutta, marking the third arrest in Reliance Power's fake bank guarantee money laundering case.

Fifth Third Bank is accused of opening fake accounts, charging customers $12.7 million dollars in illegal, worthless fees and even getting customers cars illegally repossessed, according to a ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are separately facing federal criminal cases ...

In July, ED raided multiple premises across the country in a bank fraud case involving Anil Ambani and his group of companies ...

Attijariwafa Bank has issued a warning to the public regarding a fraudulent video circulating online and across social media ...

Bank of America Corp. has warned its customers to be aware of a scam that attempts to get them to log into a fake Web site that then captures their personal financial details. The scam was attempted ...

This is read by an automated voice. Please report any issues or inconsistencies here. Federal prosecutors charged two real estate executives with defrauding California’s Homekey program, allegedly ...