Skip navigation

Former bank CEO pleads guilty

A former bank executive has pleaded guilty to bank fraud and money laundering.Full story

Man gets 3 years in real estate fraud case

A St. Louis man has been has been sentenced to more than three years in prison for a real estate fraud scheme that defrauded lenders of more than $2 million. Full story

Afghan court jails 20 men in landmark bank fraud case

KABUL (Reuters) - An Afghan court gave jail terms on Tuesday to 20 of 22 men accused of involvement in a multi-million dollar bank fraud in a trial seen as a test of Afghanistan's commitment to fighting corruption. Full story

Sponsored Links

Articles

Former Washington, D.C. council head sentenced for bank fraud

Billion-Dollar Global Bank Fraud Scam Spreads to US

advertisement | ad info

Related Photos

A demonstrator takes part in a protest against evictions and bank fraud in downtown Madrid
A demonstrator takes part in a protest against evictions and bank fraud in downtown Madrid

A demonstrator takes part in a protest against evictions and bank fraud in downtown Madrid March 1, 2013. The sign reads, "There are people who get more shocked by people breaking bank windows than by banks breaking the lives of people". REUTERS/Susana Vera (SPAIN - Tags: CIVIL UNREST BUSINESS)

Demonstrators chant slogans during a protest against evictions and bank fraud in Madrid
Demonstrators chant slogans during a protest against evictions and bank fraud in Madrid

Demonstrators chant slogans during a protest against evictions and bank fraud in downtown Madrid March 1, 2013. The banner reads, "Thieves of the crisis". REUTERS/Susana Vera (SPAIN - Tags: CIVIL UNREST BUSINESS)

People attend a demonstration organized
People attend a demonstration organized

People attend a demonstration organized by the Consumers and Users of Banks and Insurances Association against bank fraud on June 2, 2012 in Coruna. Spanish banks are at the heart of fresh market fears that the eurozone's fourth-largest economy might have to seek an international financial bailou