Indian Banks Log Threefold Uptick in Fraud
Bank fraud in India nearly tripled during 2024, according to the country’s central bank. In its annual report Thursday (May…
Charlie Javice, founder of startup bought by JPMorgan, found guilty at fraud trial
By Luc Cohen and Tatiana Bautzer NEW YORK (Reuters) – Entrepreneur Charlie Javice was convicted on Friday of…
Small business owner recovering from $50,000 bank imposter scam
TIMONIUM, Md. — A small business owner is recovering after losing more than $50,000 in a bank imposter…
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation’s…