Prosecutors said Garadzhyan and co-conspirators created and operated multiple fake businesses, including one called Arizona ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

Supreme Court orders Sandesara brothers to pay ₹5,100 crore by December 17, 2025, to quash Sterling Biotech fraud charges.

Eight individuals in Oklahoma City pleaded guilty to a bank fraud conspiracy involving stolen checks and forged deposits, possibly facing up to 30 years in prison.

Letitia James urged a federal judge to grant her potentially explosive discovery so she can further prove her "outrageous ...

GRAY, Ga. — A member of a family long involved in Central Georgia banking will serve prison time for signing off on loans that violated his bank's policies and amounted to conspiracy to commit bank ...

Two former Ukrainian billionaires were ordered to pay more than $3 billion by a London judge after they were found liable for a fraud that cost the state-owned lender Privatbank PJSC billions of ...

The Supreme Court has cleared a landmark settlement of fugitive businessmen Nitin and Chetan Sandesara, accused of bank fraud ...

Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that ...

India’s Supreme Court will drop charges against the Sandesara brothers if they pay $570M toward a $1.6B fraud case, setting a precedent for future settlements.

In a first of its kind order to drop criminal proceedings in a multi-crore bank fraud case after the accused agreed to pay ...

Nine luxurious apartments and commercial buildings in Dubai worth more than Rs 51 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement ...