And by law, every person convicted of a felony in New York must provide a DNA sample for the state’s crime databank ... it ...

Ferguson said the bank accepted more than $15 million in stolen funds. The AG’s office filed suit against Metropolitan claiming it did not do enough to prevent fraud, money laundering ...

In FY 2023-24, the internet and card frauds accounted for 44.7 per cent of the total fraud amount and 85.3 per cent of the cases, said the Central Bank in its report on trend and progress of banking ...

The charges relate to Lamichhane’s alleged involvement in the Suryadarshan Cooperative fraud case. He, along with 30 others, including former DIG Chhabilal Joshi, faces allegations of cooperative ...

“Defendants’ failures resulted in millions of complaints about Zelle fraud at (JP Morgan Chase, Bank of America and Wells Fargo) alone, including complaints of over $290 million in fraud ...

Bank of America heard from 210,000 customers with more than $290 million in fraud losses; and Wells Fargo tallied $220 million in fraud losses by 280,000 people. "These troubling alleged practices ...

The Consumer Financial Protection Bureau sued the operator of Zelle, as well as Bank of America, JPMorgan Chase and Wells Fargo "for failing to protect consumers from widespread fraud" at the ...

Bank of America Corp ... appears to be driven by political factors unrelated to Zelle. The CFPB claimed fraud complaints weren’t addressed, with consumers largely denied relief when they ...

Kevin has been writing and creating personal finance and travel content for over six years. He is the founder of the award-winning blog, Family Money Adventure, and host of the Family Money ...

Commissions do not affect our editors' opinions or evaluations. TD Bank is one of America’s largest banks by assets. It maintains 1,220 branches along the East Coast of the U.S., with footprints ...

The Enforcement Directorate (ED) on Tuesday night arrested industrialist and owner of Concast Steel and Power Limited, Sanjay Sureka, in connection with a bank fraud case, an official said. Jewellery ...