U.S. Attorney Gregory Kehoe said the group stole money from banks, businesses and vulnerable people all in their own ...

A member of a South Los Angeles-based Crips street gang has been sentenced to nine years in federal prison for his role in a ...

Authorities announced 26-year-old Chase Matthew Griffin, a member of the South LA-based Crips, was sentenced to nine years in federal prison for his role in a $2.8 million scheme advertised on social ...

A former bank chief financial officer was sentenced to three years in prison for a bank fraud scheme involving a car wash and ...

A member of the Los Angeles Crips who brazenly posted photos of himself on Instagram holding stacks of cash while advertising ...

Glendale police need help identifying a bank fraud suspect who withdrew about $250,000 from an elderly victim's account at a Chase Bank location in May.

A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million ...

A North Austin technology company lost nearly $78,000 after falling victim to a sophisticated fraud scheme that exploits a gap in banking protections for businesses, a KVUE Defenders investigation has ...

Georgia's new bank scam law lets financial institutions pause suspicious transactions targeting adults 65 and older, but the ...

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

For the past two months, I have been caught in a no-man's-land between my bank's fraud and customer service departments. Processing Content It started with a weird-looking fraud alert text message, ...