A former executive alleged JPMorgan improperly denied reimbursements of more than $100 million to customers who were victims ...

A West Hartford business received a phone call from someone claiming to be a fraud manager at Webster Bank. The caller was ...

Agarwal is accused of facilitating the opening of unauthorised bank accounts that allegedly enabled the diversion of around ...

Why most fraud victims lose their bank dispute before it starts, and what professional evidence review changes ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Daily Camera/X. A Georgia woman has been arrested in connection with a 2023 bank-fraud case that police say cost the ...

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

An Orange County real estate investor pleaded not guilty in a federal bank fraud case involving a nearly $100 million real estate lending relationship and title insurance policies prosecutors say were ...

The Enforcement Directorate has attached immovable properties worth Rs 51.28 crore. This action is part of a money laundering ...

Federal agents arrested a 44-year-old Corona del Mar businessman Wednesday on suspicion of bank fraud, after a criminal complaint alleged he falsified documents and used a network of shell companies ...

According to an ED press release issued on Thursday, the attached properties have an estimated current market value of over ...

Fraud is no longer a series of random and isolated incidents; it is continuous and coordinated. It happens in real time, and ...