A federal judge sentenced a California man to four-and-and-a-half years in federal prison on Thursday for a string of sophisticated ATM thefts in Oregon and Maine. Florin George Ionita, 45, and at ...

Karim Souaid also said the central bank would counter terrorism financing and eliminate the parallel economy as it seeks to get Lebanon removed from a global financial watchdog's "grey list" of ...

A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.

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 ...

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.

BOSTON — 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 ...

Arielle Burton usually ignores emails from her bank. They're typically advertisements for products she doesn't need, such as a new credit card. But she noticed when she got a message about an ...

Hartlepool's Santander Bank is to become "counter free" this summer. Explaining its decision to close the counter in York Road, Santander said 93% of its local customers “already use a variety ...

A BANK’S decision to downgrade services in Bromsgrove has been branded ‘disappointing’ by the town’s MP Bradley Thomas. Santander has announced that from June 30 the counter at it’s Bromsgrove high ...