Former South Carolina bank CEO Russell Laffitte was found guilty Tuesday night on all six counts of conspiracy, bank and wire fraud and misapplication ... the heart of this case.

STOCKHOLM — A three-year-old money-laundering scandal continues to cast a dark shadow over Sweden’s banking sector. On Tuesday, the former chief executive of Swedbank, one of Sweden’s big three ...

The Consumer Financial Protection Bureau fined Citizens Bank $9 million for failing to properly process credit card disputes, according to a judgment released Tuesday. The bank automatically ...

Ugo Aliogo, in this report examines the need why bank should protect their banking customers from the activities of fraudsters. In the 21st century, the banking industry has evolv ...

Indeed, the same “red flags” that would put a bank ... fraud cases would be a significant step in the direction of providing more comprehensive protections to victims of sophisticated (often ...

However, he noted that the country sees a large amount of cyberattacks, especially fraud. Citing a TransUnion report ... cybersecurity. “Customer education is also very important because when we look ...

In a stunning case ... Since the bank is financially supervised by the RBI and the current account which has been subjected to fraud is also with the regulator itself, the cyber theft has left ...

Inexplicably, Barclays told Nick it hadn’t found any evidence of fraud because the transactions were properly authorised. After we contacted the bank, expressing our deep concern over its handling of ...

May 22 (Reuters) - Top U.S. cybersecurity companies are expected to report another quarter of strong growth as high-profile hacks and a shift in client preference for bigger players with better ...

Loan fraud: Among the many banking frauds that entrepreneurs become victims of, the most common is loan fraud. Ajeet Kumar Singh, founder and CEO of SAVE Solutions, said that loan frauds usually ...

Since the bank is financially supervised by the RBI and the current account which has been subjected to fraud is also with the regulator itself, the cyber theft has left top officials clueless.