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.
Italian bank UniCredit's unit in Munich has been raided as part of a possible 200-million-euro value-added tax (VAT) fraud ...
Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, ...
Three former Citizens Bank employees in Boston allegedly stole money from customers' accounts, prosecutors said.
You would be forgiven for thinking the industry had moved on from the debacle that was the Vesttoo reinsurance letter of ...
There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...
The RBI's MuleHunter.AI pilot shows promise in detecting mule accounts. RBI encourages collaboration to curb financial frauds ...
Investigators in Germany have searched the premises of the Volksbank cooperative bank for the Dusseldorf and Neuss area and ...