According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

CBI court sentences four directors of D.N. International Ltd. to five years in prison for ₹5.75 crore bank fraud.

GRAY, Ga. — A member of a family long involved in Central Georgia banking will serve prison time for signing off on loans that violated his bank's policies and amounted to conspiracy to commit bank ...

RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

TRAVERSE CITY — According to a Sept. 22 update from the Michigan State Police, a suspect has been identified in the bank fraud case. No additional details are available at this time. TRAVERSE CITY — ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.

The Enforcement Directorate seized a London property worth Rs 150 crore near Buckingham Palace linked to a bank loan fraud ...

Kochi: Raising serious concerns over the increasing number of petitions seeking unfreezing of bank accounts frozen in cybercrime cases, the high court.

Indore (Madhya Pradesh): One of the city’s prominent industrial group Ruchi Group, with its empire spread across various ...