The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the second bank failure of 2025. Processing Content The Federal Deposit Insurance ...

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money, according to Nassau County District Attorney Anne ...

GRAY, Ga. — A member of a family long involved in Central Georgia banking will serve prison time for signing off on loans that violated his bank's policies and amounted to conspiracy to commit bank ...

EAST ST. LOUIS, Ill. – An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois. Federal ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...

Kota (Rajasthan), June 7 -- A former relationship manager at ICICI Bank's Shriram Nagar branch in Kota has been arrested for allegedly embezzling more than Rs.4.58 crore from customer accounts over a ...