bank fraud

Tom Hayes looks at the camera
Banking

A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

By
November 7, 2025
People on the sidewalk walk past a Chase bank.
Finance

JPMorgan is going after even more customers who allegedly cashed in on the ‘infinite money glitch’ stemming from an ATM malfunction

By
April 16, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance

Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud

By Amy Taxin and The Associated Press
February 7, 2025
FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account
Finance

FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account

By Martha Mendoza and The Associated Press
November 5, 2024
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
Finance

The viral ‘Chase bank glitch’ is actually a crime and could land you in prison

By
September 3, 2024
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
Finance

Biometric-based fraud attempts—including those using AI—are up nearly 40% this year

By
April 25, 2024
Vietnamese property tycoon Truong My Lan, in the center, looks on at a court in Ho Chi Minh city on April 11, 2024.
Finance

Vietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for $12 billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust

By
April 12, 2024
Wells Fargo exec in accounts scandal deserves jail time, say prosecutors: ‘Corporate wrongdoers must be sent a clear message’
Finance

Wells Fargo exec in accounts scandal deserves jail time, say prosecutors: ‘Corporate wrongdoers must be sent a clear message’

By Joel Rosenblatt and Bloomberg
September 2, 2023
UBS—the final bank prosecuted for its role in the 2008 global financial crisis—is paying $1.4 billion to stop the case going to trial
Finance

UBS—the final bank prosecuted for its role in the 2008 global financial crisis—is paying $1.4 billion to stop the case going to trial

By
August 15, 2023
Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
Politics

Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money

By Greg Farrell and Bloomberg
November 22, 2021
Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. Now it’s facing big fines
Finance

Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. Now it’s facing big fines

By Christian Berthelsen and Bloomberg
July 9, 2020
The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
Commentary

The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense

By Gary Cohn, Stephen Scott and Mark Cooke
July 7, 2020
Wells Fargo Settlement
Finance

Wells Fargo reaches $3 billion settlements related to fraudulent sales practices

By
February 21, 2020
Coins2Day poll: Wells Fargo is the big bank that investors like least
Newsletters

Coins2Day poll: Wells Fargo is the big bank that investors like least

By
January 15, 2020
Acting Attorney General Matthew Whitaker Holds News Conference To Announce A Law Enforcement Against China

U.S. Charges Chinese Telecom Giant Huawei With Bank Fraud, Obstruction, Stealing Trade Secrets

By
January 28, 2019

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