Prosectors say the Frank founder assured JPMorgan Chase that the financial aid website had 4.25M users. Just what she meant ...

In one of the biggest bank fraud cases, in which Rs 27,000 crore is outstanding to govt banks, ED Wednesday attached about Rs ...

The Court of Appeal has set aside a High Court order which found that Bank of Ireland should be forced to produce certain ...

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

Prosecutors said that the man persuaded music stores to lend him violins worth tens of thousands of dollars on a trial basis, ...

A woman from the state of New York is accused of stealing $20,000 from the bank account of a Columbia resident. Rosa ...

Kerala High Court grants bail to Kiran P.P. and Satheesh Kumar P. in Karuvannur Service Cooperative Bank money laundering case.

The Enforcement Directorate attached assets worth Rs 550 crore under the anti-money-laundering law related to a Rs 27,000 ...

The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...

Mumbai: In the Rs 4,733 crore DHFL-Yes Bank loan fraud case, the special CBI court has given a clean chit to realtors Vinod ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...