The prime accused is Md Saiful Islam, a City Bank official who was serving as a senior relationship manager at the bank’s Institutional Banking Division.

Romance scams are a type of imposter scam that occurs when a scammer creates a fake online identity to gain a victim's trust.

Florence County city to send an audit showing nearly $3 million overspending to the South Carolina Law Enforcement Division, AG to check for criminal activity.

Rourkela: Two men were arrested in Sundargarh district on Tuesday night for allegedly operating mule accounts in a private ...

KUWAIT CITY, Feb 12: Authorities in the Capital Governorate are investigating a case of bank forgery and electronic fraud ...

One of Lubbock County's tax offices is closing in February. Here's why, and where to go for vehicle registration services now ...

LAKE CITY – An intensive review of Lake City’s finances found wasteful spending practices, a failure to follow financial policies and $3 million in overspending in a three-year period. City council ...

FARGO — The former business manager for a local church has been indicted on federal fraud charges stemming from an investigation that launched in December 2024. Leaders at Faith Journey Lutheran ...

The Trump White House is hitting back at a lawsuit from Mayor Eric Adams over $80 million being taken from a New York City ...