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Spanish Courts Shift Liability to Banks in Phishing Cases

Recent rulings require banks to promptly return stolen funds unless they can prove customers acted with gross negligence.

Unaf Study Finds Banks Charge Heavy Fees for Account Seizures

Brazil Tests Faster Court Account Freezes With Sisbajud Pilot

Bank Indonesia Springs 50 Basis-Point Hike to Shore Up the Rupiah

NatWest Lifts Mortgage Cap to 6.5 Times Income for High-Earning Couples

TSB and City of London Police Warn of Surge in Courier Fraud Targeting Older People

Santander Mexico App Outage Blocks Logins and Transfers

Buenos Aires Commercial Court Orders Bank to Repay Elderly Victim After 22-Minute Account Drain

Hyderabad Police Press Banks To Put Safety Over Account-Opening Targets

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

Judge Lijo Opens Probe Into Banco Nación Mortgages for Officials, Orders AGN Audit

FICCI-IBA Survey Finds Banks See 11–13% Loan Growth, Cybersecurity as Top Risk

Supreme Court Rules Banks Liable for Letting Cheques Go Stale

Banco Nación Details How Its Mortgage Drive Works as Applications Pile Up and Its Lead Holds

Bombay High Court Orders HDFC to Refund Rs 38.04 Lakh in SIM-Swap Fraud Case

CBI Court Jails Three Retired PNB Officials, Five Others in Rs 1.57 Crore Loan Fraud

RBI Finds No Governance Issues at HDFC Bank After Chairman’s Resignation

Supreme Court Closes Case After CIBIL Corrects Wrongful Negative Credit Score

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

CBI Court Jails Ex-UCO Bank Officials, Two Others for 5 Years in Ahmedabad Loan Fraud