When Ed Fleming demanded financial documents and proceeds from their business, he said he was strung along and rebuffed. He ...

Tech company IBM laid off 60,000 people in 1993, and about 25,000 workers (some outside the US) lost their jobs when Lehman Brothers bank went bust in 2008 ... On X, Musk doubled down, posting an ...

Instead of a cartoon evil mastermind Gru ... of a major finance and tech company called Wirecard which collapsed in 2020 amid allegations of fraud. All are Bulgarian nationals with EU-settled status ...

The Anti-Bank Fraud Wing of the Central Crime Branch has arrested four men from Andhra Pradesh for allegedly obtaining personal loans from HDFC Bank by submitting fabricated documents. Following ...

My then 12-year-old saw a video of a man sharing credit card numbers. Without thinking much, she used one to buy herself a ...

A Bronx man admitted to a federal judge his role in a multi-state bank fraud conspiracy, authorities announced Thursday. Paul Keenan, 54, pleaded guilty in Rhode Island federal court to conspiracy ...

Two more arrests were made in the New India Co-operative Bank (NICB) case by the Economic Offences Wing (EOW) of Mumbai Police on Saturday and Sunday (March 16, 2025), officials of the EOW said.

FirstBank of Nigeria Limited has refuted allegations of fraud leveled against it by a customer, Dr. Agbai Eke, describing them as “entirely unfounded and false.” Eke sued the bank over an ...

Lauderdale, Florida; Aluko, 29, of Hackensack, New Jersey; and Gonzalez, 28, of North Bergen, New Jersey, are each charged with conspiracy to commit wire fraud and bank fraud, which carries a ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

If you ever have trouble with a bank fraud case, you can contact the SC Department of Consumer Affairs to make sure financial institutions are accountable for following the Electronic Fund ...

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.