A woman who says she has never been to North Dakota was arrested and jailed for months in a bank fraud case her attorney ...

Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.

Chief David Zibolski says investigators followed proper legal procedures in alleged fraud case involving Angela Lipps but department will review steps and communication moving forward.

Angela Lipps spent nearly six months in jail in Tennessee and North Dakota after being misidentified by Fargo police through ...

Federal authorities charged Towson attorney Jacob Rappaport on Thursday with conspiracy to commit bank fraud in connection with the sales of a West Baltimore apartment complex and multiple homes in ...

GRAY, Ga. — A third person pleaded guilty in connection with a bank fraud investigation that happened in Jones County, the U.S. Attorney's Office for the Middle District of Georgia. said in a release.

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...

Industrialist Anil Ambani was interrogated by the CBI for about seven hours regarding a Rs 2929.05 crore alleged bank fraud case against Reliance Communications Ltd. The FIR was filed based on a ...

The case was registered on August 21, 2025, following a complaint by State Bank of India (SBI), the lead bank in a consortium ...

Over a decade after a govt bank was allegedly duped of over Rs 4.1 crore in southwest Delhi's Najafgarh, the Central Bureau of Investigatio.