Prosecutors allege state Rep. Christopher Flanagan stole $36,000 from the Home Builders & Remodelers Association of Cape Cod.

A company that operates an electronic payment platform is asking a Manitoba court to put a freeze on funds in a bank account because the money is linked to allegedly fraudulent transactions.Telpay Inc ...

The allegations in the lawsuit have not been tested in court and neither the Quebec defendants nor the Bank of Nova Scotia (Scotiabank), which is also a defendant, have filed statements of defence ...

Police in Dakshina Kannada discovered fake Rs 500 notes, marked for movie use, in a Dandeli rental property. The notes, found with a money counter, had 'Reverse Bank of India' printed on them.

Although a fake power bank will charge your phone, buying one is never a good investment. They're likely made with little to no concern for safety or long-term reliability and use battery cells of ...

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

A bank statement is a document that shows your transactions over a period of time. Most banks provide free bank statements online or mail paper statements to your home. You'll need to provide a ...