The Economic and Financial Crimes Commission (EFCC) has handed over N802.42 million recovered from a fraud suspect to First ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

The Bank of Baroda, IDBI Bank, Indian Overseas Bank and auditor BDO India LLP have approached a Division Bench of the Bombay ...

Arguing for the banks, Solicitor General Tushar Mehta told the court that the case filed by Anil Ambani was “hopelessly ...

Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting rules for ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

Billie Young's $15,000 cheque to clear her car loan was forged and altered before being cashed by an unknown party, but Wells ...

Scammers are taking advantage of tax season to try to steal your personal information, and some are posing as the Social ...

Federal prosecutors have opened a new probe into New York state Attorney General Letitia James, connected to past campaign ...

Debit card fraud moves fast, freezes real money, and can take weeks to fully unwind. Here's how it actually plays out.

In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made ...

Michael Malekzadeh spent customers' money on luxury cars, watches and bags while taking a staggering number of orders he ...