Polk County Sheriff Grady Judd announced eight arrests in a $8.8 million bank fraud and racketeering scheme, including three from Lakeland, on July 23.

Gary Moyer's sentence follows a guilty conviction behind a string of burglaries across Kitsap County in 2022, totaling over $100,000 in damages.

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Philip Eze and his company, ...

Benjamin Paul Travia was denied bail after he was charged with more than 70 counts of fraud, accused of setting up lines of credit to three separate companies.

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

A Dhaka court has granted a two-day remand for noted economist and former Janata Bank chairman Professor Abul Barkat in connection with a case accusing him of embezzling Tk297 crore from Enontex Group ...

Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to ...

Karnataka High Court granted bail for offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002 [PML Act] taking into consideration the maximum punishment for the alleged ...

A new gathering tries to turn the page for the Fed’s banking supervision and the nation’s banks.

Prospective stablecoin issuers — bank and nonbank alike — will now turn to banking regulators to tackle outstanding questions ...

In part they were accused, by their actions, of adding to the 2008 financial crisis, which Mr Hayes said after his conviction ...