Already on death row for fraud, she's also appealing against a life sentence for other charges. Read more at straitstimes.com ...

HO CHI MINH] Vietnamese tycoon Truong My Lan is working to pay back hundreds of millions in stolen bank funds as her appeal hearing against a life sentence for charges including money laundering gets ...

RICHMOND, Va (WMBF) – The CEO of a Loris-based veteran’s charity learned his fate in a federal fraud case.

The Seminole Tribe trusted Wachovia Bank, and later Wells Fargo, to manage a trust fund for its children with their best interests in mind, maximizing the returns on what has grown into more than a ...

The U.S. Securities and Exchange Commission will likely focus on more traditional cases under incoming leadership, including ...

A woman in California says someone pretending to be her withdrew money from her Chase account from a bank teller — without ...

The order was issued today (24 March) by Additional Chief Metropolitan Magistrate Ziadur Rahman of the Chief Metropolitan Magistrate Court of Dhaka, confirmed Atiqur Rahman, a bench assistant of the ...

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

The ABC7 I-Team is investigating after thieves stole thousands from a Chicago man's bank account through Zelle transactions ...