A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...

A Northern Cape High Court ruling clarifies that erroneous bank transfers are not gifts, as a client learns he must repay ...

By Mxolisi MSUTWANA The journey toward financial inclusion begins with trust. For individuals unfamiliar with formal ...

A volunteer treasurer of one of Cornwall's oldest rugby clubs has been jailed after siphoning off more than £185,000 into his ...

The victim was searching for the contact information of the bank manager on Google. However, he ended up calling a fraudulent number that was listed on Google as the manager's number.