A former Baton Rouge bank manager was sentenced to 30 months in federal prison in connection to a fraud scheme.
A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.
Three former Citizens Bank employees in Boston allegedly stole money from customers' accounts, prosecutors said.
Three former Citizens Bank tellers at branch locations in the Boston-area are accused of stealing more than $90,000 from ...
There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...
Angelic Henderson, 68, was indicted by a federal grand jury last month on 19 charges, including bank fraud and money ...
Investigators in Germany have searched the premises of the Volksbank cooperative bank for the Dusseldorf and Neuss area and ...