Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...

The Santa Anna National Bank in Texas was closed by the OCC Friday. The failure is estimated to cost the FDIC’s Deposit Insurance Fund $23.7 million.

The Supreme Court dismissed Lalit Modi's appeal seeking BCCI to pay a penalty imposed on him by the Enforcement Directorate ...

Representatives of the founding nations of the Asian Infrastructure Investment Bank (AIIB) cast their votes to establish the ...

SCAM ALERT! Local authorities are warning the public about a growing scam involving fake bank reps and how they are coming face to face with victims. #bankfraud #scamalert #financialloss ...

The notice also alleges that the 2003 allotment of shares to Kalanithi Maran were done at face value of Rs 10 each although ...

A simmering rift in the Maran family, which controls the Sun Group, has now erupted into public view; Know details ...

In a major decision, the Bombay High Court has ruled in favor of the now-defunct IPL team Kochi Tuskers Kerala, asking the ...

Mumbai: The Bombay High Court has dismissed two pleas filed by the Board of Control for Cricket in India (BCCI) challenging ...