The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

A Singapore court has cleared the way for a $2.7 billion lawsuit against Standard Chartered Bank over its alleged role in ...

Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

The Ouachita Parish Sheriff's Office arrested a Michigan man who is accused of illegally taking more than $100,000 from a ...

Supreme Court orders Sandesara brothers to pay ₹5,100 crore by December 17, 2025, to quash Sterling Biotech fraud charges.

India’s Supreme Court will drop charges against the Sandesara brothers if they pay $570M toward a $1.6B fraud case, setting a precedent for future settlements.

The Supreme Court has cleared a landmark settlement of fugitive businessmen Nitin and Chetan Sandesara, accused of bank fraud ...

A Singapore court has cleared the way for a $2.7 billion lawsuit against Standard Chartered Bank (STANB.UL) over its alleged ...