Nearly half of bank customers in the J.D. Power report, or 46%, said their bank had prompted them to take fraud-prevention measures in the past 90 days. But customers didn’t always help themselves.

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

Discover how to avoid bank account fraud in 2025. We'll explain the types of bank fraud, prevention strategies, and what to do if you're a victim.

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal ...