A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

An FIR has been registered against a mother-son duo for allegedly creating a fake firm and, in collusion with a State Bank of ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

OpenAI's Sam Altman warns Federal Reserve that AI voice cloning technology poses imminent threat to banking security systems ...

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...

John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Wood County Sheriff Rick Woodyard announced that he has established a mutual agreement with the Parkersburg, Vienna, and the ...

After a nearly year-long investigation into Amy Argenbright of A&Co 2002, LLC, for alleged construction fraud, the Augusta ...

According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...

PANAMA CITY, Fla. (WJHG/WECP) - Bay County Sheriff’s Office arrested three men in connection with a fraud case where ID cards were being used to open bank accounts at several institutions in Bay ...