Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

An Oregon woman was sentenced to federal prison on Wednesday for bank fraud and tax evasion. Notja Michelle Brower, also ...

A Utah woman owes tens of thousands of dollars for fraudulent credit charges she insists she didn't make. Here are key steps ...

Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car ...

OKLAHOMA CITY (KFOR) — A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud. 54-year-old Danny ...

MISSOULA, Mont. — Welcome to this week’s Spot the Scam with our partner, Clearwater Credit Union. We have two special guests this week — Kyle Rholl, Senior Vice President of IT at Clearwater Credit ...

As holiday shopping accelerates across North Texas, so do attempts by scammers to prey on seniors, online shoppers, and anyone distracted by the rush of the season. That message was at the center of a ...

Tap-to-pay, seemingly, has become commonplace overnight. It seems obvious why — it certainly beats swiping your credit card over and over, as the line queued behind you grows longer and longer. It’s ...

ALBION — Police are recommending all local businesses check their point-of-sale machines for fraudulent credit card skimmers, after a device was discovered in the village. Officers were alerted 3:44 p ...