Finance ❯Banking

Fraud

Phishing Scams Check Fraud Cyber Fraud Money Laundering Consumer Protection Theft Employee Misconduct Cybercrime Financial Fraud

Sam Altman Warns Federal Reserve of Imminent AI-Driven Banking Fraud Crisis

OpenAI plans to expand its Washington office to work with the Fed on safeguards replacing voiceprint authentication.

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

Liquidators File $2.7 Billion Lawsuit in Singapore Against Standard Chartered Over 1MDB Fraud

Special Court Approves Release of ₹66.33 Crore in Nirav Modi Scam Assets to PNB

Deutsche Bank Employee Embezzles Six-Figure Sum in Frankfurt Branch

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Surge in Phishing Emails and Trojans Puts German Bank Customers at Risk

Former ICICI Bank Manager Remanded in Rs 4.58 Crore Fixed Deposit Fraud

SEBI Freezes Mehul Choksi’s Bank, Demat and Mutual Fund Accounts to Recover Rs 2.1 Crore

Centre Refutes Congress’ Digital Fraud Loss Claim, Cites Rs733 Crore Loss Since 2014

FBI Offers $5,000 Reward After Armed Suspect Robs Two Chicago Banks

Congress Highlights 416% Increase in Bank Frauds and Recent Surge in Fake Rs 500 Notes

Reserve Bank Reports Fraud Amount Triples to Rs36,014 Crore in FY25 Even as Cases Fall 33.5%

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

ING Bank Implements €2000 Daily Transfer Cap to Combat Fraud

Phishing Attacks Target DKB, Sparkasse, and Deutsche Bahn Customers with Sophisticated Scams

Phishing Scams Target German Bank Customers with Threats of Account Depletion

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

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