The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

A whistleblower has come forward with allegations, claiming that the insolvency process of Byju’s was manipulated by US-based ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Davon Hunter and 20-year-old Christian Quivers both of Richmond, Virginia, along with 44-year-old Crystal Kurschner admitted ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

The case stems from a complaint made in September 1997 by Vijaya Bank reporting about a fraud in an account operated by M/s Globe International. More than 27 years after the Central Bureau of ...

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 ...

have been named as accused in the case relating to the alleged misappropriation of ₹122 crore from the scheduled cooperative bank’s cash reserves. The fraud surfaced earlier this month.

An example is a criminal pretending to be the victim's bank to get information from the victim. This difference in what the victim has or has not authorized also creates a difference in liability. In ...