The lenders have accused Bankim Brahmbhatt of fabricating accounts receivable that were meant to be used as loan collateral ...

The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

BlackRock's private-credit arm and major lenders accuse Indian-origin CEO of fabricating invoices and customer records in ...

GREEN BAY, Wis. (WBAY) - A local woman is sounding the alarm on a complex bank impersonation scam. “I’m haunted by it every ...

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

It takes a lot to stand out in an increasingly crowded market, but Apate.ai’s co-founders think they have a globally ...

Anyone who had a particular account through Capital One could soon be receiving money as part of a multi-million dollar class ...

Facing uncertainty over eventual cost of lawsuits related to the Ponzi scheme, bank announces provision in its third-quarter ...

The London-headquartered lender will put by the provision in third quarter results due to be published on Tuesday.

(Oct 27): HSBC Holdings plc will set aside US$1.1 billion to cover litigation by investors who lost money in Bernard Madoff’s ...