Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...

Bank of America was sued Wednesday over its alleged financial ties with Jeffrey Epstein, with the lawsuit claiming the ...

Banks have increased their reliance on private credit in recent years, exposing them to unregulated loans that often have little disclosure.

Former Palmetto State Bank CEO Russell Laffitte was sentenced to prison Monday morning in a Richland County courtroom on ...

Forme South Carolina banker Russell Laffitte walks out of the federal courthouse in Charleston, S.C., on Monday, Sept. 29, 2025. Laffitte was sentenced to 5 years in federal prison for financial ...

Finance expert Barry Bigelow joined GMN for another edition of Money Matters to share tips on keeping your money safe.

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

Canada is launching a new financial crimes agency and making changes to banking laws to clamp down on online fraud and other ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. This is an excerpt from a Sibos special edition report: The ...

The clarification helps delineate the scope of Ottawa’s new framework, which was announced last week as part of a broader pre ...

HERMOSA BEACH, Calif. - Local law enforcement is warning of an uptick in "bank jugging" crimes and urges the public to remain ...