Bank fraud: CCB chargesheet names 10 accused / Bank fraud case: Former IOB branch manager, four others sentenced to three years rigorous imprisonment / Bank fraud: Two ex-employees held, manager absconds / Fraudulent bank transfers in Spain: How to get your money back / UK bank fraud victims could face PS100 excess on refund claims / The bank named in more fraud complaints than any major UK competitor / UK banks more likely to pay out fraud compensation than overseas rivals / Some UK banks fully refund fraud losses in less than 10% of cases, says regulator / Julie Chrisley to be resentenced in bank fraud, tax evasion case, appeals court decides / Julie Chrisley's sentence in bank fraud and tax evasion case thrown out