As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the scenes.

The three young men who pleaded guilty last year to running a fraud service from Britain have received their final sentences.

A coordination meeting was held between the CBI Banking Fraud Investigation Zone, officers from the Department of Financial Services (DFS), and Chief Vigilance Officers of Public Sector Banks in ...

A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues ...

Guy Flintham, 47, formerly of Whinney Lane, Blackburn, promised at least 240 people they could make £2,000 on every £50,000 they entrusted him to invest.

The Enforcement Directorate (ED) has returned assets worth Rs 100 crore to banks defrauded by Delhi-based Pixion Media Limited and its promoters. The ED took this action after attaching properties ...

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

Romanian national has admitted to a federal judge in Rhode Island that he participated in a conspiracy that installed card ...

The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

Former senator Bob Menendez was sentenced to 11 years in prison for operating what prosecutors called one of the most brazen ...

The Federal Bureau of Prisons announced in December that FPC Pensacola is among several federal facilities to close.

Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...