A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...

Bank staffers are selling client data in back-door deals with online fraudsters — helping to facilitate sophisticated scams that target the live savings of Americans, according to a report. These bank ...

May 31, 2013— -- She seemed like an upstanding citizen: Trusted banker. Loyal friend. Coordinator of an American Cancer Society charity event. President of a merchant group in Montclair, Calif., ...

A former Truist bank employee stole nearly $200,000 from 70 customers, eventually pretending to be dead to conceal her wrongdoing. Martin stole from the Truist accounts of individuals and entities, ...

The new staffer was supposed to help Toronto-Dominion Bank spot money laundering from an outpost in New York. She instead used her access to bank data to distribute customer details to a criminal ...

A North Carolina bank employee is suing for "discrimination" after a manager allegedly placed a Chucky doll on her desk and mocked her disability. Debra Jones filed suit against Truist Bank on May 21.

CHARLOTTE — A former Truist employee is suing the Charlotte-based bank for discrimination and retaliation. In the federal lawsuit, the woman claimed her boss put a Chucky doll in her chair, and it ...

JPMorgan's wealth unit has to pay a former employee the equivalent of two years' salary after firing him over allegations that he made a false claim to incentives for bringing on clients' money.

Intesa Sanpaolo SpA is under investigation by Italian authorities after an employee illegally accessed client account information, according to people familiar with the matter. Italy’s biggest bank is ...

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Retirement and healthcare savings account balances have grown since last year for the 4 million or so employees with 401(k) accounts with Bank of America clients, signaling an improvement in their ...