The complaint targets what it calls illegally charged fees and mishandled fraud complaints. The bank accuses the government ...

Yeimaly Moscat, 23, was arraigned in Middlesex Superior Court Friday for reportedly stealing money from customers’ accounts ...

Three former Citizens Bank employees in Boston allegedly stole money from customers' accounts, prosecutors said.

A former Baton Rouge bank manager was sentenced to 30 months in federal prison in connection to a fraud scheme.

There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...

A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.

The Windsor Police Service has issued an arrest warrant for a 29-year-old woman wanted in connection to an ongoing bank fraud ...

Gulf Bank officials visit Kerala, meet with senior police officers, and file a complaint regarding the fraud worth ₹700 crore ...

Italian bank UniCredit said a German probe over alleged tax fraud concerned a single former client, after its Munich offices ...

Investigators in Germany have searched the premises of the Volksbank cooperative bank for the Dusseldorf and Neuss area and ...