The “extraordinary circumstances” needed to reopen a final judgment were not present in the families’ lawsuit, the justices ...

UBS hired two technology investment bankers in New York from Bank of America, according to a memo seen by Reuters on Thursday ...

Yotta is pursuing its lawsuit against Evolve, saying the bank misappropriated tens of millions of dollars of customer funds, ...

Texas Partners Bank, doing business as the Bank of San Antonio, didn’t know Chris Pettit was carrying out a scheme to defraud ...

The shuttered Chicago-based lender had deposit liabilities of nearly $20.7 million unaccounted for in its core system, the ...

A Ghanaian man believed to be the leader of a fraud syndicate in the United States of America (USA), Samuel Kwadwo Osei, has ...

Sapphire Egemasi, a Nigerian programmer, popularly known as the "Tech Queen," has been arrested by the US Federal Bureau of Investigation (FBI) in connection with a multi-million dollar ...

A Nigerian software programmer and self-styled "Tech Queen", Sapphire Egemasi, is facing up to 20 years in a U.S. federal ...

A year after Notre Dame College shut its doors, the effort to sell the 50-acre campus is stalled, complicated by litigation ...

The best way to protect against credit card fraud is by keeping a close eye on your accounts. Check your credit card ...

A B.C. man was surprised by fraudulent charges on his credit card, totalling almost $20K — and more surprised to learn his ...

A Detroit man is facing federal charges in an alleged scheme to defraud government unemployment insurance programs in ...