Zurich-based Julius Baer has announced another landmark reorganization under new CEO Stefan Bollinger who joined the bank in January this year. Julius Baer has unveiled organizational changes to its ...

Palestinian and Israeli sources have confirmed that Israel is making a concerted push to revive the defunct “Village Leagues” project—an initiative from the 1970s that sought to divide Palestinian ...

Cobb County Sheriff's Office A Regions Bank employee in Smyrna, Ga., was accused of stealing money from an elderly customer through ATM withdrawals between October and November 2024, reports WSB ...

A female bank teller of Bank of Bhutan branch office in Paro was arrested for allegedly embezzling USD 83,300 (around Nu 7.2 million) from the bank’s vault and replacing the stolen money with USD ...

Derek Aut - a former sandwich maker at a beloved sub shop in Revere - pleaded guilty in federal court to embezzling funds while working as a teller at a bank in Boston, the U.S. Attorney’s ...

Derek Aut - a former sandwich maker at a beloved sub shop in Revere - pleaded guilty in federal court to embezzling funds while working as a teller at a bank in Boston, the U.S. Attorney’s Office said ...

Due to additional investments in personnel, Swiss private bank Compagnie Bancaire Helvétique significantly boosted its inflow of new funds in 2024, achieving higher profits than the previous year.

Bangladesh Bank has set up 11 specialist teams to track the assets of 11 powerful families accused of laundering billions of dollars to the United Kingdom, the United Arab Emirates, the United ...

Banking has always been built on trust—a fiduciary contract where the bank is responsible for safeguarding customer funds and honouring their instructions. Traditionally, this function was carried out ...

A former bank teller has pleaded has pleaded guilty to embezzling more than $180,000 from two customer accounts while working at a Boston branch of a national bank, the U.S. Attorney said Thursday.