The Consumer Financial Protection Bureau dropped its lawsuit against the company that runs the Zelle payment platform and ...

The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...

If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the ...

A data scientist who graduated from the University of Pennsylvania’s prestigious Wharton School allegedly played a key role ...

WORCESTER, MA - A Spencer woman was charged in Worcester in federal court with planning to illegally obtain Social Security ...

A federal grand jury in the Western District of Wisconsin returned an indictment against a 33-year-old Wisconsin woman ...

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 ...

Patricia Johnson, 47, will spend 120 months in prison for identity theft, bank fraud and violating her supervised release ...

Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.

A Memphis woman was sentenced to 10 years in federal prison for identity theft and bank fraud, the U.S. Department of Justice ...

With a new investigating officer taking over, additional time to be required to review the case, potentially delaying the ...

Nearly US$26 billion has been pumped into Saigon Joint Stock Commercial Bank since a 2022 bank run. Read more at straitstimes ...