Submitting fake bank statements and pay slips for home loans can lead to severe legal consequences, including a permanent criminal record, an expert warns.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k.a. ...

Hannah van Deventer, the national director of Phoenix Bonds, is warning anyone considering buying these fake documents.

GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online recruiting website was sentenced to federal prison ...

Standard Bank faces fraud accusations as multiple pensioners report their accounts emptied within hours of pension payouts, ...

A bond originator was warned against using readily-available forgeries of financial statements, as it can lead to a ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...