WISCASSET & BOOTHBAY HARBOR, Maine (WGME) -- Maine authorities say a multi-town bank fraud scheme in the midcoast led to the ...
Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...
Three people from New York were arrested after police say they attempted to withdraw thousands using fraudulent ...
Federal prosecutors say a Houston man stole tax refund checks, including one belonging to NBA legend Penny Hardaway, and ...
A 25-year-old Shenandoah man was jailed in Schuylkill County Prison after police said he was caught trying to commit bank ...
Three people were arrested after a suspected fraud attempt at a Jones County bank led to a police chase and crash Friday ...
Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...
A Boston man and a Hopkinton woman who allegedly impersonated bank customers were arrested and charged with defrauding Citizens Bank of more than $1.2 million, according to the office of Leah B. Foley ...
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Bank fraud arrests
The world has entered a new era of 'water bankruptcy' with irreversible consequences One phone charging habit could be ...
BATON ROUGE, La. (WAFB) - A 29-year-old Baton Rouge man has been charged with theft over $25,000, bank fraud, and illegal ...
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