Shares of two regional US banks tumbled Thursday after the companies said they were the victims of fraud on loans to funds ...

Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp ...

Investing.com -- Shares of Zions Bancorporation (NASDAQ:ZION) fell 12% and Western Alliance Bancorporation (NYSE:WAL) tumbled ...

Two regional US banks said they were the victims of fraud on loans to funds that invest in distressed commercial mortgages.

Two regional banks filed lawsuits claiming they were the victim of loan fraud this week. Still, most regional banks are doing ...

Gerald Marcil, a multifamily player in the Los Angeles market and notable Republican donor, is accused in a lawsuit of ...

With strategic cargo theft up 1,500% and costing the industry billions, learn the best practices and new FMCSA tools to fight back against fraudsters.

The Italian businessman sentenced to five years jail for financial fraud and embezzlement in the Vatican has counter accused ...

A total of 52,000 commercial crime cases were reported nationwide from January to September this year, involving losses ...

Zurich Insurance has partnered with Quantexa to increase the power of its real-time fraud detection via an artificial ...

This follows a search and seizure operation at 26 addresses across Cape Town by the SAPS commercial crimes unit on Wednesday.

The rising trend of online fraud or scam cases in the country is increasingly worrying, with 47,854 cases involving total ...