This week, in Crown Bank JJR Holding Company v. Great American Insurance Company, 2020 U.S. Dist. LEXIS 23136 (D.N.J. Feb. 11, 2020), the New Jersey federal court held that loss from mis-wiring bank ...

Firefighter Arrested: Jerry Wayne Canterbury, 55, was charged with fraud and computer forgery in a GBI investigation. Pension Fund Fraud: Authorities say Canterbury falsified documents related to the ...

Jerome Kerviel has been found guilty of forgery, breach of trust and unauthorised computer use by a Paris court in relation to 2008's EUR4.9 billion rogue trading loss at Société Général.

A Savannah woman was arrested Thursday for an incident on January 30 when she added herself to the victim's bank card, which allowed her to steal money, reports state. According to Floyd County Jail ...