New York Democrats are rallying around indicted Attorney General Letitia James ahead of her arraignment on federal mortgage fraud charges. James, who was indicted earlier this month by a federal grand jury,

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to replicate, scale and expand that model to fight dirty money collectively while protecting the privacy of the consumers they serve.

October 24, 2025 – Placer County Sheriff's Office officials report that in November 2024, the Placer County Sheriff’s Office responded to a fraud report in Granite Bay. The victim told us she had been scammed out of more than $120,000 through a series of fraudulent wire transfers.

In a significant ruling, a Mumbai court has denied bail to Hitesh Mehta, the former general manager of New India Co-Operative Bank, who faces serious allegations in a Rs 122-crore embezzlement scheme.

In the criminal complaint, Bagley is described as having “resided in the District of Maine, and at times, in the area of Bangor.” On Oct. 22, 2024, Bagley told police he had paid $700 for the license and that the picture on it was of him, the affidavit said. He was served a summons for violating Maine law.

An apparent increase in large-scale borrower fraud and the hot environment for bank mergers were the key themes as banks discussed their third-quarter results.

The High Court of Karnataka has faulted the action of the Enforcement Directorate (ED) in attaching immovable properties, which were mortgaged to a public sector bank to secure loan, in a money laundering case.

Charlie Javice, the entrepreneur who was convicted earlier this year for defrauding JPMorgan Chase out of $175 million, was recently sentenced to seven years in prison.