Crime ❯ Fraud ❯ Financial Fraud

Identity Theft

Banking Fraud Loan Fraud Scams Transaction Card Fraud Criminal Organizations Extradition Wire Fraud Estafa Document Forgery Bank Fraud

Investigations Find EU Name–IBAN Checks Expose Full Legal Names at Some Banks

Non-binding standards let institutions define the “close match” response, causing inconsistent disclosures with new privacy risks.

Hospital Orderly Accused of Defrauding Women Held in Santa Fe as Obstruction Probe Widens

Ex-NFL Cornerback Buster Skrine Arrested in Georgia on 18 Fraud Counts

Paralyzed Chinese Woman Files Lawsuit Against Ex-Husband Over Fake Surgeon Deception

Fraudulent Account Using Sunny Leone's Name Exposed in Chhattisgarh Women’s Welfare Scheme