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

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.

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 ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. SPRINGFIELD — Sentencings for a bank fraudster couple from Longmeadow were delayed by a last-minute motion by a federal prosecutor ...

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 ...

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 ...

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 ...

AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...