A new study has decoded banks' television commercials, analyzing what the messaging reveals about the bank behind the ...

An associate in an effort to defraud financial institutions out of $45 million is headed to prison, with a judge calling his ...

An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

A Federal High Court sitting in Ikoyi, Lagos, has been asked to intervene in a suit filed by Lotus Bank Limited seeking to recover ₦1,133,808,604.31 allegedly withdrawn by hundreds of its customers ...

A Federal High Court sitting in Ikoyi, Lagos, has been asked to intervene in a suit filed by Lotus Bank Limited seeking to ...

Kenya’s real estate market was last Thursday rocked by a dramatic legal battle over a prime four-acre parcel in Muthaiga, ...

New York Democrats rallied around state Attorney General Letitia James after she was indicted in federal court. The indictment, returned Oct. 9, alleges James committed bank fraud related to a ...

The Federal High Court in Abuja has fixed October 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an Economic and Financial Crimes Commission (EFCC) ...

An “internal flaw” in Frost Bank’s ATMs allowed nine individuals to loot more than $1 million from the San Antonio institution over a two-month period in 2021, according to federal court documents.

TAMPA, Fla. (WFLA) — A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that attorneys are now going after a local bank. Leo ...

Indicted New York Attorney General Letitia James repeatedly listed her Virginia home as an “investment” property in financial disclosure forms – despite allegedly making false claims to a bank to ...