Finance ❯ Banking

Consumer Protection

Fraud Prevention Deposit Insurance Fraud Fraud Awareness Overdraft Fees Regulations Regulatory Bodies Regulatory Agencies User Rights Payment Systems

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

Banks say real staff never ask customers to transfer funds or share remote access.

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

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

FCA Drops £100 Contactless Card Cap Next Month as Banks Face Scrutiny Over Customer Controls

Pix Outage Disrupts Transfers at Multiple Brazilian Banks

FGC Advances Up to R$1,000 Payouts to Direct Will Bank Clients via App

RBI Draft Targets Bank Mis-Selling With Refunds and Dark-Pattern Ban

France Issues Nationwide Warning Over Mailbox QR-Code Bank Card Scam

RBI Proposes Rs 25,000 Relief for Small Digital-Fraud Losses in Consumer Protection Push

French Banks Reverse Erroneous Charges After Crédit Mutuel Arkéa Glitch