Finance ❯Banking

Fraud Prevention

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Investigators Move Toward Charges in $240K Scam Targeting Vikings’ Dallas Turner

JPMorgan Chase’s internal findings are being sought to determine how fraudsters obtained Turner’s account details.

Police Recover €8,000 in Valladolid 'Child-In-Distress' WhatsApp Scam

Spanish Police Dismantle Brazilian Carding Ring Laundering Funds via Ticket Resales

UK Fraud Cases Jump 12% in 2024 as Remote Purchase Scams Soar

Phishing Scams Target German Bank Customers and Deutsche Bahn Users

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Pareja detenida en Dénia por estafar a mayores tras espiar sus PINs

AI-Enhanced 'Hi Mum' Scam Targets UK Families with New Voice Impersonation Tactics

Martin Lewis Highlights 159 Anti-Scam Hotline for UK Bank Customers

Banking Reforms Bill Passed, Debate Highlights Systemic Issues in India's Financial Sector

Massive Data Breach at Free Exposes Millions of Users

Massive Data Breach Hits French Telecom Operator Free

BNP Paribas Ordered to Compensate Client in Phone Scam Case

UK Fraud Cases Surge, Totaling Over £570m in Losses

UK Banks Granted Extended Time to Combat Fraud

Mastercard Acquires Cybersecurity Firm Recorded Future for $2.65 Billion

Viral TikTok 'Chase Bank Hack' Exposes Financial Fraud Risks

UK Lowers Fraud Reimbursement Cap Following Industry Pressure

Taylor Swift UK Tour Ticket Scams Cost Fans Over £1 Million

U.S. Bank Fined $36M for Blocking Unemployment Benefits