bank fraud
BankingGerman prosecutors’ raid on Deutsche Bank hurts the lender’s attempts to leave its long history of compliance failures in the past
By Lily Mae LazarusJanuary 30, 2026
BankingA $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
FinanceJPMorgan is going after even more customers who allegedly cashed in on the ‘infinite money glitch’ stemming from an ATM malfunction
By Sasha RogelbergApril 16, 2025
FinanceShohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
By Martha Mendoza and The Associated PressNovember 5, 2024
By Marco Quiroz-GutierrezSeptember 3, 2024
By Luisa BeltranApril 25, 2024
FinanceVietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for $12 billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust
By Sunny NagpaulApril 12, 2024
FinanceWells Fargo exec in accounts scandal deserves jail time, say prosecutors: ‘Corporate wrongdoers must be sent a clear message’
By Joel Rosenblatt and BloombergSeptember 2, 2023
FinanceUBS—the final bank prosecuted for its role in the 2008 global financial crisis—is paying $1.4 billion to stop the case going to trial
By Chloe TaylorAugust 15, 2023
By Greg Farrell and BloombergNovember 22, 2021
By Christian Berthelsen and BloombergJuly 9, 2020
CommentaryThe coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
By Gary Cohn, Stephen Scott and Mark CookeJuly 7, 2020
By The Associated PressFebruary 21, 2020
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