Finance ❯ Banking

Fraud

Phishing Scams Corporate Fraud Cyber Fraud Money Laundering Cybercrime Types of Fraud Consumer Protection Regulatory Compliance Identity Theft

Watchdog Warns of Phone-Number Phishing Targeting Deutsche Bank and Barclays Customers

The consumer watchdog flags urgent phone‑number “confirmations” as classic phishing with 48‑hour pressure tactics.

ED Hands Over Choksi-Linked Mumbai Flats for Auction, Attaches Assets in Codeine and Pension Fraud Probes

BRB Reports R$10 Billion Recovery as Master Founder’s Defense Denies Alleged R$12 Billion Fraud

Brazil Orders Extrajudicial Liquidation of Banco Master After Fraud Probe

ED Attaches Nine Dubai Properties Worth Rs 51.7 Crore in AOPL Bank-Fraud Probe

Sparkasse Flags WhatsApp Investment Scam as Barclays and Postbank Customers Face Fresh Phishing Lures

CBI Traps MCD Junior Engineer Taking Rs 10 Lakh in Najafgarh Bribery Case

Fresh Warnings as Phishing Wave Targets German Bank and PayPal Accounts

Telekom Warns of Ongoing Two-Step Phishing Wave Targeting Customers

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

Mexico’s Banks Confront AI‑Fueled Identity Fraud Surge as 2024 Losses Climb

EU Banks Must Verify Recipient Names Against IBANs on Transfers Starting Today

ED Restores ₹56.13 Crore in Assets to IDBI Bank in Andhra KCC Loan Fraud

New PayPal Phishing Wave in Germany Uses 48-Hour Threats as Bank Scams Spread

Tokyo Court Sentences Ex‑MUFG Banker to 9 Years for Safe‑Deposit Box Thefts

Sparkasse Warns of New Phishing Wave Using 'Service Update' Lures and Spoofed Calls

Radio France Says 13 Banks Now Face Tax Procedures in France’s CumCum Case

Fresh Warnings Over Bank Phishing in Germany Targeting Sparkasse and Commerzbank Customers

Bundesnetzagentur Warns of Police and Bank Impersonation Calls Displaying 07252/5861370

EU Banks to Launch Real-Time Name–IBAN Checks on Transfers Oct. 9