This is one of several pressures on banks to better monitor the accounts of older customers (and customers of all ages) for ...

The trial, Britain's largest fraud case, lasted 122 days. The collapse of BCCI spelled financial disaster for the bank's depositors. One local council lost 23 million pounds, another council was ...

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal ...

Judge Joyce H. Green, a trailblazing attorney and prominent longtime federal judge, died Oct. 10 from acute myeloid leukemia at Brightview Senior Living in Towson. The former Tuscany-Canterbury ...

A whistleblower failed to show that a False Claims Act suit alleging that Standard Chartered Bank made misrepresentations ...

Boca Raton police are investigating a suspected fraud scheme involving two women who allegedly withdrew nearly $400,000 from ...

Financial fraud occurs when someone takes money or other ... at major financial institutions such as possibly Deutsche Bank, Barclays, Citigroup, JPMorgan and Chase colluded to manipulate the ...

In a time when convenience is king, digital banking has reshaped how we manage our finances. However, along with the ease of online transactions comes a wave of sophisticated fraud that has ...

Fox Money is a personal finance hub featuring content generated by Credible Operations, Inc. (Credible), which is majority-owned indirectly by Fox Corporation. The Fox Money content is created and ...

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal ...