CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.

Despite a tightening of monitoring and supervision by the RBI in recent years, the banking sector has witnessed multiple cases of frauds involving internal manipulations. Here's a look.

An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...

After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...

IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the ...

Shares of IDFC First Bank came under intense selling pressure on Monday after the lender disclosed suspected fraudulent ...

IDFC Bank's ₹590-crore fraud linked to staff collusion; bank plans provisions while maintaining strong profitability outlook.

IDFC First Bank shares hit 10% lower circuit after revealing fraudulent transactions worth ₹590 crore at its Chandigarh branch. The Haryana government de-empanelled the bank from handling state ...

A Bengaluru student found himself entangled in a cyber scam after he allegedly shared his bank account details with his ...