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Fraudulent Activities Financial Performance Loan Management Legal Issues Fraudulent Transactions JPMorgan Chase Fraud Loan Fraud Regulatory Compliance Investment Banking

Citigroup Weighs U.S. Regional Bank or Brokerage Deal as Shares Slip

Fresh divestiture proceeds give Citi room to pursue a deal.

StanChart Lifts Buyback on Wealth Surge as HSBC Profit Slips on Provisions

DF Courts Banks for BRB Lifeline as Lender Races to Raise R$5 Billion

Barclays Posts £9.1bn Profit, Launches £1bn Buyback and Lifts 2028 Return Target

Sberbank to Broaden Crypto‑Backed Loans as Russia Works Toward Mid‑2026 Rules

UBS Lays Groundwork for Regulated Crypto Services With ‘Fast Follower’ Plan

Economic Survey Flags Severe IBC Backlog as Government Readies Major Amendments

Deutsche Bank Posts Record 2025 Profit as Frankfurt Prosecutors Probe Money-Laundering

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over Alleged Politically Motivated Account Closures

Trump Sues JPMorgan and Jamie Dimon for $5 Billion Over 2021 Account Closures

Trump Says He Will Sue JPMorgan Over Post–Jan. 6 Account Closures

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

HSBC Agrees to Pay €267 Million in France’s CumCum Case With Court Decision Pending

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

Bombay High Court Halts Banks’ Fraud Proceedings Against Anil Ambani and RCom Over Flawed Audit

Seized Phone Files Show Banco Master’s R$129 Million Deal With Wife of Brazil’s Top Court Justice

JPMorgan’s Account Closure for Strike CEO Fuels Boycott Calls as MSCI Crypto-Treasury Ruling Looms

Wyden Report Says JPMorgan Delayed Reporting $1.3 Billion in Epstein Transfers