Banking Industry

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

Police Issue Warning After £11,000 Courier Scam Hits NatWest Customer

The case shows impostors using couriers with in-app prompts to make victims approve transfers.

German Customers Flag €99 Direct‑Debit Fraud Tied to Bulgarian Firms

Safe-Deposit Boxes: What to Store, What’s Covered, and How to Prove It

Trump Urges AI 'Kill Switch' Citing Risks to Banks and Security

Rio Police Probe 'Fake Bank Call' Scam That Emptied Man's Paycheck

Lula Orders Finance Chief to Tackle Household Debt

Tokyo High Court Upholds 9-Year Term for Ex–Mitsubishi UFJ Banker in Safe‑Deposit Thefts

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

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

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

Russia Mandates Single QR Payments Across Banks by September 2026

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