A former regional sales manager of a Pennsylvania-based bank has allegedly embezzled tens of thousands of dollars from a customer account and has been banned from further participating in the industry ...

An heiress has launched a massive trust-fund lawsuit against major global banks, accusing them of playing a central role in ...

Hackers have breached the systems of a government-related entity handling sensitive personal information, putting the data of ...

A man from North Carolina has been arrested for impersonating a federal agent and partaking in a multimillion-dollar gold ...

Banking giant JPMorgan Chase is issuing a warning to Americans, saying that many of them could lose access to credit under ...

A Massachusetts man is facing decades behind bars after stealing more than $1 million from the United States government using ...

The U.S. Securities and Exchange Commission has dismissed its civil enforcement action against Gemini Trust Company, LLC, ...

A financial services worker allegedly doctored documents to obtain millions of dollars worth of mortgage loans.

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...

A judge reportedly said that he will issue a preliminary injunction prohibiting the online market prediction platform Kaishi ...

A man looking to retire in Santa Rosa, California has reportedly lost his life savings after falling victim to a devastating ...

Thousands of dollars may be paid out per person under a proposed class action lawsuit involving a New Hampshire health care ...