The former manager of a restaurant owned by the Jonas Brothers' father is facing multiple felony charges for an alleged ...

Katherine Mott, the restauranteur accused of a massive check-kiting scheme, alleges that she paid an employee of Five Star ...

A bank worker who stole more than £200,000 from the accounts of 31 "vulnerable" customers has been jailed. Sheraz Khan obtained customers' security details to take the money in the two months he ...

A woman from the Los Angeles area was arrested this week in New Stanton in connection with a scam reported by a man who was led to believe that he was giving money to a bank in exchange for what ...

According to the Department of Justice, James Gomes, 43, used his job at the international bank to "improperly access a customer's accounts" between January and April 2020. Officials accuse Gomes of ...