Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India's biggest bank frauds, has been ...

Back in 2017, the FDIC accused Bank of America of refusing to pay over $500 million in assessments — a figure it later ...

The goal was to raise awareness among citizens and businesses of the current risks and to provide them with concrete tools to identify and avoid these types of fraud. At the same time, the Bank ...

Mumbai Police has confirmed that Preity Zinta's loan is not under probe and has dismissed loan write-off claims amid an online row with Kerala Congress over fake news allegations ...

Six people, including a U.S. Postal Service employee, are accused of using Facebook to recruit participants in a Fresno-based bank fraud scheme that sought to steal nearly $1 million. (Shutterstock) ...

A federal judge has ordered Bank of America to pay more than $540 million to resolve long-running litigation from a U.S.

Learn how to block your Axis Bank credit card in five easy steps to protect yourself from fraud, theft, or misuse. Use ...

Democratic New York Attorney General Letitia James has been referred to the Department of Justice (DOJ) for potential ...

Albany, NY — Three individuals have pled guilty to their roles in a widespread bank fraud conspiracy, according to an announcement by United States Attorney John A. Sarcone III and Craig L.

Instagram user Akanksha Thakral shared a video about a phone scam that cost her ₹1.10 lakh. Despite filing a police complaint ...

A federal judge on Wednesday pressed an attorney for the Environmental Protection Agency about whether the agency broke the ...