The Senate subcommittee meets to investigate the Bank of Credit and Commerce International (BCCI). They are investigating ...

Glas Trust and Aditya Birla Finance will now be included in Byju's committee of creditors, while founder Byju Raveendran will ...

Recent data paints a troubling picture of the scale and impact of bank fraud. According to the Federal Trade Commission, consumers reported losing more than $10 billion to fraud in 2023 ...

The former employee at a Gwinnett County bank is accused of being part of a multi-state fraud scheme that stole more than ...

Victims received fraudulent calls from "your bank security team" telling them to transfer funds to a new bank account.

In October, an employee at Fifth Third Bank on Holcomb Bridge Rd. called 911 to report that another employee, 33-year-old ...

According to their plea agreements, the brothers obtained social security numbers, bank account numbers and passwords and ...

is gearing up to initiate bank account checks on individuals who are not claiming benefits, utilising new powers granted by the Labour Party government as part of a crackdown on benefit fraud.

Presently, the department can only demand such financial information if there's a suspicion of fraud, and solely on an individual basis. It argues that extended access to bank records will help ...

The department can currently only demand such financial information where it has reason to suspect fraud, and only in individual cases. It argues greater access to banking information in bulk will ...