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

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 ...

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

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

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

The Pa. attorney general's office charged 18 suspects in connection with a conspiracy to steal bank customers' information ...

The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...

Fred Daibes, a North Jersey developer who was found guilty of bribery alongside ex-Sen. Bob Menendez, was sentenced to 3 ...

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 ...