Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

The Institute for Development and Research in Banking Technology (IDRBT) will be the exclusive registrar for the new domain.

The volume of suspected fraud offences reported ... However, in other cases victims of frauds may have had lost sums returned to them by their bank, with neither the victim nor financial ...

RBI launches "bank.in" and "fin.in" domains to prevent digital fraud, with AFA enhancing online transaction security.

During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out, CBI said in ...