Browsing: fraud

Adena Friedman, chief executive officer of Nasdaq, at the World Economic Forum in Davos, Switzerland, on Jan. 22, 2025. Bloomberg Adena Friedman, CEO of Nasdaq and…

Pennsylvania law enforcement charged 24 suspected members of a fraud ring that has stolen more than $3 million from banks and their customers, the state’s attorney…

Boston, USA – June 8, 2012: The facade of a Citizens Bank location in Boston, Massachusetts. … [+] Citizens Bank is part of the Citizens Financial…

Charlie Javice, founder of Frank, center, exits federal court in New York on Aug. 6, 2024. Bloomberg JPMorgan executives are expected to take the stand in…

India’s central bank announced that it would introduce a new web domain, .bank.in, which is designed to promote trust in the domains that banking customers in…

Eleganza | E+ | Getty ImagesIt’s exciting to find a new place to rent in your neighborhood or in a new city. That is, of course,…

A federal judge in New York ruled that the state’s attorney general could move forward with her arguments that Citi failed to protect and reimburse victims…

President Joe Biden issued an executive order on Thursday that could — if implemented by the incoming administration of Donald Trump — help banks and credit…

Unlock the Editor’s Digest for freeSouth Korean cryptocurrency mogul Do Kwon made his first appearance in a Manhattan courtroom after the co-founder of the bankrupt Terraform…

WASHINGTON, DC – DECEMBER 15: Consumer Financial Protection Bureau Director Rohit Chopra testifies … [+] before the Senate Banking, Housing and Urban Affairs Committee in the…