DETROIT — Federal prosecutors found more than $13,000 in a Comerica Bank account during an ongoing hunt for money that could be applied toward $823,649 former Detroit Mayor Kwame Kilpatrick ...

But instead of a bank official returning with confirmation, multiple Boston police officers flanked the manager, who had just flagged the document for suspected fraud. The tense interaction on March 6 ...

An ongoing hunt for assets belonging to disgraced former Detroit Mayor Kwame Kilpatrick has led to a bank account filled with money, prosecutors said.

A Mumbai IT consultant filed an FIR against a bank over 60 alleged fraudulent transactions worth Rs 2.75 lakh made without OTP alerts. The bank denied the claims, citing lien recovery and verified OTP ...

MUMBAI: An IT consultant from Kandivli, Ajay Kumar, got an FIR registered on March 6 at Samta Nagar police station over alleged fraudulent credit card.

Bank of America has tentatively settled a lawsuit claiming it ignored suspicious financial transactions involving Jeffrey ...

The Fed is likely to hold interest rates steady for a second consecutive FOMC meeting tomorrow as the committee continues to put a pause on more rate cuts. With the Fed rate decision already priced in ...

A bank levy by a debt collector isn't a warning; it's a collection action that's already in motion. Sean Zheng Lim/ . Americans are currently carrying about $1.28 tril ...

The YouTuber’s new fintech venture relies on Evolve Bank & Trust, a partner bank of the now-collapsed Synapse that has dealt ...

PMLA Tribunal upheld freezing of bank accounts and FDR linked to the Manesar land scam, ruling that lien or bank guarantee in favour of a government authority does not prevent attachment under ...