The Economic Offences Wing (EOW) has arrested Kapil Dedhia, a suspect in the New India Cooperative Bank fraud case. Dedhia ...

The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

on Tuesday took cognizance against four people and their associated firms in connection with a money laundering case linked to the Vaishali Sahri Vikash (VSV) Co-operative Bank fraud in Hajipur.

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another ...

If someone steals from your bank account, you’re protected right?  Unfortunately, it’s not always that clear cut since the ...

As digital payment platforms like Zelle become increasingly popular, major U.S. banks are implementing restrictions to ...

The Trump administration is making changes to Social Security that will affect beneficiaries. Here's what you need to know.

Nadia Hussain’s husband, Atif Khan, has been arrested in a bank fraud case. The actress and model finally speak out, revealing shocking details.

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...