Boston woman pleads guilty to bank fraud, feds say

A Boston woman has pleaded guilty to a scheme to defraud a bank in Massachusetts, the U.S. Attorney said Monday.
Rediff.com

Assets Attached in United Services Club Financial Fraud Investigation

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an ...

Ever sent money on Venmo or Zelle? Scammers are targeting payment apps — and once the cash is gone, it’s rarely recovered. How to protect your money

One tap is often all it takes for money to leave your account for good.

Three charged in multimillion-dollar bank fraud and money mule probe – FID

The Financial Investigations Division (FID) is again warning Jamaicans not to allow their bank accounts to be used to receive ...
The Print

Bank loan fraud case in SC: Anil Ambani seeks Sandesara bros-style resolution of cases against him

ADAG chairman however sought to distinguish himself from Sandesara brothers, saying, 'I have not been a declared fugitive'.
Moneylife

Consumer Forum Cannot Decide Banking Disputes Involving Fraud, Forgery: Supreme Court

The Supreme Court of India has held that a consumer forum cannot adjudicate disputes involving allegations of fraud and ...

Bank fraud, money mule probe lands three in hot water

THE Financial Investigations Division (FID) is again warning Jamaicans not to allow their bank accounts to be used to receive ...
BasuNivesh

Is Your Bank Locker Really Safe? What RBI Rules Actually Say

A Bengaluru doctor lost jewellery worth Rs.24 lakh from a bank locker. Is a bank locker truly safe for gold and documents?

Scams on payment apps like Venmo and Zelle are common. And once you hit send, you're unlikely to get your cash back. What to do to protect yourself

One tap is often all it takes for money to leave your account for good.

Someone accidentally deposited $150K into my bank account. Should I keep the money and use it to pay off my debt?

Even big banks like JPMorgan Chase (1) and Bank of America (2) have had high-profile cases where customers saw the wrong ...

Tax scams are on the rise. Here’s what to know

Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, according to the ...

Ruskin woman nearly loses $1.75 million to sophisticated scam

A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials. Fifth Third Bank officials said she had been ...