You Searched For "bank fraud compensation" and got 18 results
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2 mins read
Banks and the federal government point fingers as Americans lose billions to online scams
Banks and the federal government are debating the best way to address rampant online scams, which h…
Kenneth Niemeyer
6 mins read
Trump has laid the groundwork for a US Supreme Court challenge in his NY civil fraud case: experts
In three years of litigation, Trump never opposed NY attorney general Letitia James on Constitution…
Laura Italiano
8 mins read
Investors beware the Great Fraud Reckoning is upon us
The shaky economy and falling stock market has started to expose some charlatans — but histor…
Linette Lopez
2 mins read
Credit Suisse fired a banker who forged a wealth-management client's documents and cost the firm $11 million, a new report says
The case follows other high-profile controversies involving the bank, including its 2019 spying sca…
Ben Winck
1 min read
Bitcoin has no value and authorities will soon 'regulate the hell out of it,' says JPMorgan CEO Jamie Dimon
Pressed on his $31 million salary, Dimon said: "We have a free market in this country, which ... ev…
Ethan Wu
2 mins read
India Budget 2020: Bank scam victims are assured of ₹5 lakh instead of ₹1 lakh
“A robust mechanism is in place to monitor the health of all banks and the money of deposito…
2 mins read
Police say a woman stole $600,000 from her husband and tried to cover it up by convincing him that he had Alzheimer's
Donna Marino was arrested last week in Connecticut and charged with first-degree grand larceny and …
Lauren Frias
2 mins read
Maryland man admits participating in a COVID-19 vaccine scam, which involved a fake Moderna website. He faces up to 20 years in prison.
A Maryland resident faces a long jail sentence for his role in a COVID-19 vaccine scam, which invol…
Kevin Shalvey
2 mins read
Flipkart partners with Bajaj Allianz to offer cyber fraud insurance for online transactions
The "Digital Suraksha Group Insurance" policy will cover financial losses caused by various kind…
3 mins read
Bernie Madoff, Wall Street financier and Ponzi scheme organizer, has died at age 82
Madoff used his business to attract investors, who were then recommended to bring in new clients an…
Ben Winck,Kelly McLaughlin
8 mins read
How America should be addressing its 'dirty money' problem around white-collar crimes, according to a legal scholar
Jennifer Taub exposes some of the biggest white collar crimes in history, including the 2008 financ…
Jennifer Taub
2 mins read
Wells Fargo slashed CEO Charles Scharf's pay by around 12% last year
Wells Fargo & Co. cut its CEO's payment by around 12% as it continues to downsize its annual expens…
Fatma Khaled
2 mins read
Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'
Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigati…
Jacob Shamsian
3 mins read
Bad loans of public sector banks fall to Rs 7.27 lakh crore at end of Sept 2019: Sitharaman
"The government has taken significant steps towards speeding up the insolvency resolution process …
PTI
2 mins read
Elizabeth Warren, AOC blast Wells Fargo CEO for blaming 'very limited pool of Black talent' for the bank's trouble hitting its diversity-hiring goals
"Its CEO has an unfathomable blind spot," Warren said, adding Wells Fargo is "part of a financial s…
Isabella Jibilian
2 mins read
People are calling for a boycott of Wells Fargo after CEO blames 'very limited pool of Black talent' for the bank's trouble hitting its diverse hiring goals
"I just closed it during my lunch break," wrote startup CEO Jasmine Brown. "I'm so done with compan…
Isabella Jibilian
1 min read
Ex-Goldman Trader Was Going To Be Paid $2 Million At Age 29 But To Boost His Rep He Amassed An $8.3 Billion Bet
As a result, Goldman ended up losing than $100 million unwinding the position, according to the Com…
Julia La Roche
3 mins read
Fund called 'Wolf Hedge' may have been a big fraud
Mark Malik, a 33-year old 'fund manager,' has been accused by the Securities and Exchange Commissio…