Banking Industry

Customer Service Customer Relations Consumer Services Regulatory Compliance Customer Security Fraud Prevention Financial Institutions Fraudulent Activities Risk Management Consumer Banking

First Independence Bank Assumes Deposits After Metropolitan Capital Bank Fails in Chicago

Regulators cited unsafe, unsound conditions with an impaired capital position.

Sparkasse Gelsenkirchen Opens Center for Heist Victims as Claims and Lawsuits Grow

Lloyds Banking Group to Close 71 Branches in 2026 as Halifax Adds Six More Sites

States and Regulators Challenge OCC Bid to Preempt Escrow-Interest Laws

Banks Sound Alarm on Nationwide Fraud Wave Using QR Codes and Spoofed Calls

Dresden Police Report Phone-Scam Wave Targeting Seniors, Nearly €200,000 Stolen

Russia Mandates Single QR Payments Across Banks by September 2026

Revolut Urges UK Customers To Verify Calls In App As Banks Roll Out Anti-Scam Tools

Farage Reasserts Plan to End Interest on Banks' QE Reserves at Davos

Lloyds Begins Week of Five Branch Closures as 2026 Cutbacks Roll Out

Banks Explain What the ATM Red Cancel Button Really Does as Fraud Warnings Intensify

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Watchdogs Warn of New PayPal and Deutsche Bank Phishing Waves Using High-Pressure Tactics

UK Banks to Close 67 Branches Before Year-End as 2026 Shutdowns Accelerate

Martin Lewis Renews Push for UK Bank Customers to Dial 159 on Suspicious Calls

Santander Users in Brazil Report Morning Outage as Pix Transfers Fail

ABM Says Mexico’s Banks Are Strong as Credit Reaches 36% of GDP, Calls for Clear Rules

German Banks Debunk Red Button Myth, Warn of Real ATM Scams

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

BCP Rolls Out In‑Person Emergency Card Blocking at Agents Nationwide