LBank explores meme coins, AI tokenization, and MiCA’s impact on EU crypto—highlighting regulation, trends, and growth.

JPMorgan Chase & Co. prevailed in all four lawsuits against people and companies who used an ATM “glitch” popularized on ...

About 40% of Social Security direct deposit fraud stems from calls to Social Security to change bank information, the agency said, noting that the current protocol of asking identifying questions ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case, ...

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago.

Choksi and his diamond tycoon nephew Nirav Modi are accused of a $1.8 billion fraud involving Punjab National Bank, the country’s second-largest public lender. Both fled India in 2018.

NEW DELHI: Mehul Choksi, the fugitive jeweller wanted in connection with one of India’s largest bank frauds ... Indian federal police filed fraud charges against Choksi, Nirav Modi and others ...

WION Choksi is key accused in $1.5 bn Punjab National Bank fraud case Posted: 14 April 2025 | Last updated: 14 April 2025 #GRAVITAS | Fugitive diamond jeweller Mehul Choksi has been arrested in ...

Mumbai: A 69-year-old former Bank of India employee has been booked by the Bandra Kurla Complex police for illegally transferring Rs 86.75 lakh to his son's account between 2014 and 2016.

More than £5m was lost to investment fraud across a county in 2024 new data has shown. Suffolk Police said figures from Action Fraud showed that cryptocurrency fraud was on the rise in the area.

Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification ... in Home Builders Association funds through bank wire transfers, according to the DOJ.

ST. LOUIS – A former executive of the Bank of O’Fallon has been indicted for allegedly embezzling nearly $2 million dollars in a fraud scheme. Andrew Blassie, 69, is accused of defrauding the ...