The Des Moines Police Department announced Wednesday that it made an arrest connected with an attempted murder in August 2019.Des Moines police and rescue personnel responded to a shooting on Aug. 5 ...

One of the forged letters included instructions to transfer $110,000 to buy a property in Yio Chu Kang. Read more at ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December 2024. According to the Calcasieu Parish Sheriff’s Office, Anthony Hardy and ...

HOUSTON (CN) - A Texas bank claims Thailand's Minister of Energy has sued it for more than $20 million because a Houston oil company used phony guarantee letters to back a bid for oil concessions in ...

KAMPALA - The Buganda Road Chief Magistrates' Court has convicted a credit bank official for aiding a client to obtain sh200m credited by false pretences from Cairo Bank. In 2023, Robert Kisolo and ...

Nov. 21—A Florida woman faces felony charges after police allege she attempted to steal almost $240,000 from a local woman's bank account. Santa Fe police arrested Monika Hope Wellmann, 47, of Lake ...