A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, takin… ...

Berkadia claims it lost over $24 million in Mordechai Weiss’ alleged fraudulent apartment deal in Houston. The firm filed an explosive lawsuit alleging Weiss, Howell, New Jersey-based Cross Bridge ...

INDIAN RIVER COUNTY, Fla. (CBS12) — The Indian River County Sheriff is warning residents about a new fake loan approval fraud scheme affecting the community.

A 68-year-old D.C. man will serve more than a decade in prison for his role in stealing retail property to generate over $850 ...

Eight suspects have been arrested in Nairobi in connection with a syndicate involved in the printing of fake title deeds. The suspects were arrested in a sting operation conducted by the ...

Three persons have been arrested for allegedly preparing fake land passbooks and seized 12 fake passbooks and five title deeds ...

Check out key red flags of fake personal loan apps, helping borrowers stay safe by spotting suspicious apps, avoiding scams, and protecting their financial data and creditworthiness.