Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A businessman, Dr. Jude Ndudi, has told the Federal High Court in Lagos how a former bank manager, Fidelis Egueke, allegedly threatened him and his sister when he demanded repayment of over N480 ...

The searches pertain to an alleged bank fraud case of ₹7.5 crore in Uco Bank ...

The CBI conducted searches at several locations in Kolkata, including New Alipore and New Town, in connection with a bank ...