Todd Morrell, a former New Orleans police sergeant, is expected to plead guilty Tuesday to resolve a 12-count federal ...

The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an ...

The Reserve Bank Innovation Hub is collaborating with banks to use its Mulehunter.AI tool to detect financial fraud through ...

A CR investigation found that sophisticated scams targeting bank customers are becoming more common. Yet when the depositors ...

The Bank Fraud Wing of Central Crime Branch has arrested a former Assistant General Manager (AGM) of Bank of Baroda for ...

Suresh Chandra Dubey, a former panel lawyer, has been sentenced to three years in prison for his role in a substantial bank fraud case involving forged documents and fraudulent loans at Allahabad Bank ...

The Bombay High Court has granted bail to Naresh Jain, an internal auditor of Cox and Kings Limited, who is accused in a ...

A special court in Kolkata has ordered the confiscation of assets worth Rs 24 crore of a man, who was declared a fugitive ...

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe ...

The Managing Director and Chief Executive Officer of the Nigeria Deposit Insurance Corporation (NDIC), Mr. Bello Hassan, has ...

ED arrests Kerala man for money laundering in a Rs 61 crore Qatar bank loan fraud case. Funds were allegedly diverted to ...

Lawyers for President-elect Donald Trump are demanding that New York Attorney General Letitia James drop her civil fraud case ...