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

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 ...

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.

Chief executive V. Vaidyanathan flew to Chandigarh after the fraud surfaced, assured officials of the bank’s commitment to ...

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 ...

Bank fraud cases in India reduced in Financial Year 2026 as the Reserve Bank of India stated in its annual report that India reported fewer cases that year. However, the total amount involved in fraud ...

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 ...

James Bell, 39, was sentenced to 180 days in jail and two years of probation by Iowa District Court Judge Thomas Bitter in ...

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

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