bank fraud

ATLANTA—A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges, declining the reality TV star's request for ...

NewsBreak, a U.S. news app said to have 50 million monthly users, has been caught spreading AI-generated fiction ...

Transaction fraud has seen an increase with checks as well as peer-to-peer payment apps like PayPal, Venmo, Cash ...

SANTA ANA, Calif.—A 26-year-old woman was sentenced Dec. 4 to more than three years in federal prison Dec. ...

Rural banks in China's Henan Province have frozen depositors’ accounts for more than a year, even after the ...

LOS ANGELES—The owner of an Orange County mortgage firm was sentenced Oct. 30 to more than five years ...

A San Fernando Valley man was charged in federal court Oct. 24 for allegedly stealing $2.6 million from ...

SANTA ANA, Calif.—A former Bank of America Yorba Linda branch manager pleaded guilty Jan. 6 to stealing $1.2 ...

Reality TV stars Todd and Julie Chrisley were handed a combined sentence of nearly 20 years behind bars ...

A lawyer for Canada’s attorney general says Meng Wanzhou’s legal team is omitting important information in the extradition case ...

NEW YORK—A former Slovenian figure skater who competed in the 1992 Winter Olympics has been criminally charged in ...

Treasurer Josh Frydenberg has vowed to crack down on organised crime syndicates targeting coronavirus welfare schemes. Federal police ...

SYDNEY—Australia's banking regulator will use its increased investigative powers for the first time to examine whether Westpac Banking ...

BOSTON—Some of the nation's top research universities are cutting ties with Chinese tech giant Huawei as the company ...

NEW YORK—U.S. authorities gathered information about Huawei Technologies through secret surveillance that they plan to use in a ...

SANTA ANA, Calif.—A week after Michael Avenatti’s shocking arrest in New York, the attorney famous for representing adult ...

After allegedly embezzling $40 million from his company over two decades, a manager at a Credit Union in ...

WASHINGTON—Chinese telecoms giant Huawei Technologies Co Ltd's chief financial officer was arrested as part of a U.S. investigation ...

Keeping money in the bank is no longer safe from hackers.