India's IndusInd Bank reported its first quarterly loss in at least 18 years on Wednesday and said that it suspects that some ...

IndusInd Bank, India's fifth-biggest private lender by assets, reported its biggest-ever quarterly loss on Wednesday and said ...

IndusInd Bank Ltd. backed by the billionaire Hinduja family, posted a bigger-than-expected loss in the three months to March, ...

Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut ...

Two more defendants have admitted guilt in a sweeping identity theft and bank fraud ring that defrauded institutions across ...

A woman cashed two fraudulent checks of $70k in her personal bank account, and now detectives are searching for her.

The charges say Karey McLeish, 25, and Rebekah Walker, 45, withdrew thousands of dollars using identification that bore the real account holder’s name but Walker’s photo.

IndusInd Bank faces fraud allegations, leading to CEO and Deputy CEO resignations, significant financial discrepancies, and a ...

Andrew Blassie, who had been hospitalized after a suicide attempt, appeared at a federal court hearing in East St. Louis.

The Economic and Financial Crimes Commission (EFCC) has arraigned two PremiumTrust Bank employees and three others before the ...

Two individuals pleaded guilty to roles in a multi-million dollar bank fraud and identity theft ring, with potential prison ...

Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, pleaded guilty Monday in federal ...