Finance ❯Banking ❯Fraud

Employee Misconduct

Regulatory Compliance Data Breach Data Breaches ICICI Bank Fraud Case

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Police have sent Sakshi Gupta to judicial custody following her alleged rerouting of customer OTPs to siphon deposits into stock investments

Bank Employees Exploit Access to Leak Client Data for Fraud Networks

Former TD Bank Employee Charged in U.S. Money Laundering Scheme