Bart Reagor asked the U.S. Supreme Court to hear his case after the Fifth Circuit Court of Appeals upheld his conviction for ...

A lawsuit appears headed for dismissal against a key associate of Lincoln businessman Aaron Marshbanks, whom officials blame for perhaps the largest case of bank fraud in state history. The associate, ...

JPMorgan Chase & Co. was hit with $115 million in lawyers’ bills for Charlie Javice and a second executive convicted of defrauding the bank, yet another twist in a years-long legal saga that’s ...

Jayakanth Mukku, 55, also roped in other people to set up bank accounts and receive the dirty monies. Read more at straitstimes.com. Read more at straitstimes.com.

As impersonation and romance scams rise, American Riviera Bank emphasizes personal access to fraud experts and ...

Peter Amondo Anderson, a member of the Minneapolis Lows gang, pleaded guilty to bank fraud and identity theft charges related ...

The Enforcement Directorate on Wednesday conducted searches in the city as part of a money laundering investigation into an alleged bank loan fraud case of about Rs 11 crore, officials said. The case ...

ED's Investigation into Bank Fraud The Enforcement Directorate (ED) carried out searches at three locations in Ahmedabad, ...

The CBI court convicted and sentenced Pankaj Khare, Deputy Chief Manager, Bank of India, two private persons - Rajesh Khanna ...

The FIR stated that on September 30, 2014, the bank classified the private company’s account as non-performing asset (NPA).

Sanjiv Rasiklal Sheth, director of EMI Transmission Ltd, was remanded to CBI custody for alleged bank fraud of ₹739.20 crore ...

BENGALURU: In an over three-decade-old case of public servants conniving with private persons to dupe Bank of India of Rs 45 ...