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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.

CNBV Confirms Eight Systemic Banks and Sets Extra Capital Buffers

Nationwide Launches In-App Tool to Hide Abusive Payment References

Commerzbank Pitches World Cup–Linked 5% Rate in Time‑Limited Savings Promo

Police Probe Linked Bank-Fraud Scams Draining Accounts in Germany and Brazil

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

Banks and Booking.com Users Hit by Targeted Phishing Using Real Booking and Account Data

Capital One’s $425 Million Savings-Rate Settlement Wins Final Court Approval

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

Condusef Flags Senior Fraud Risk as Santander Renews Elder-Service Commitment

Barclays Warns UK Customers About 'Free Money' Direct-Debit Refund Scams on Social Media

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

FGC Begins R$6.06 Billion Payout to 312,000 Will Bank Clients

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

France’s Interbank Transfers To Pause Over Easter, April 2–7

FGC Begins Payouts to Banco Pleno Creditors Following Central Bank Liquidation

FCA Scraps UK-Wide £100 Contactless Card Limit From March 19

Canada Caps NSF Bank Fees at $10 as New Consumer Protections Take Effect

Germany Mandates Standardized XML Suspicious-Activity Reports From March 1

FCA to Scrap £100 Contactless Cap on March 19, Letting Banks Set Their Own Limits