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bank fraud

epstein on the right, deutsche bank logo, dollar bill butterflies, and christian sewing on the left in a collage
Banking
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested
By Lily Mae LazarusMay 17, 2026
christian sewing touches his glasses
Banking
German 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
Tom Hayes looks at the camera
Banking
A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves
By Lily Mae LazarusNovember 7, 2025
People on the sidewalk walk past a Chase bank.
Finance
JPMorgan 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
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance
Shohei 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
FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account
Finance
FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account
By Martha Mendoza and The Associated PressNovember 5, 2024
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
Finance
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
By Marco Quiroz-GutierrezSeptember 3, 2024
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
Finance
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
By Luisa BeltranApril 25, 2024
Vietnamese property tycoon Truong My Lan, in the center, looks on at a court in Ho Chi Minh city on April 11, 2024.
Finance
Vietnam’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
Wells Fargo exec in accounts scandal deserves jail time, say prosecutors: ‘Corporate wrongdoers must be sent a clear message’
Finance
Wells 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
UBS—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
Finance
UBS—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
Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
Politics
Former Trump fixer Michael Cohen is about to walk free—and he’s ready to make money
By Greg Farrell and BloombergNovember 22, 2021
Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. Now it’s facing big fines
Finance
Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. Now it’s facing big fines
By Christian Berthelsen and BloombergJuly 9, 2020
The coronavirus crisis is increasing the risk of bank fraud. Here’s how banks can play defense
Commentary
The 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
Wells Fargo Settlement
Finance
Wells Fargo reaches $3 billion settlements related to fraudulent sales practices
By The Associated PressFebruary 21, 2020
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Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Newsletters
The Supreme Court's birthright citizenship ruling hands the U.S. economy a $7.7 trillion winplaceholder alt text
By Diane BradyJuly 1, 2026
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