Matthew Acquah, of Los Angeles, was sentenced to 36 months behind bars and three years of supervised release after pleading ...

South Africa’s largest bank by assets under management has issued a new fraud warning linked to online transactions.

A Mumbai court has declared former New India Cooperative Bank chairman Hiren Bhanu and his wife, Gauri Bhanu, as proclaimed ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

The manager of a Detroit Road bank at 2 p.m. on March 19 phoned the police department to report a possible fraud involving ...

As part of Fraud Prevention Month, Laurentian Bank (TSX: LB) ("the Bank") has redoubled its efforts to raise public awareness of best practices for customers to protect themselves against scams and ...

Umpqua Bank and victims of a $300 million Ponzi-like real estate scheme have reached an agreement to settle claims that the ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...

Both the former owner and ex-CFO of the now-defunct sneaker resale company face a maximum 30-year prison sentence and a fine ...

The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...