Consumer Protection

Fraud Prevention Fraud Financial Regulation Scams Regulatory Agencies Financial Regulations Financial Literacy Regulatory Compliance Financial Advice Identity Theft

4 ARTICLES

last mo.

White House Nominates Brian Johnson to Lead CFPB

The nomination starts a contested Senate fight that will decide whether the bureau adopts a softer enforcement stance toward banks and consumer fintech.

4 ARTICLES

last mo.

Northlake Police Warn of Gas‑Pump ‘Screw’ Scam That Lets Thieves Charge Other Customers

3 ARTICLES

2mo ago

Visa Warns AI-Driven Scams Are Now the Fastest-Growing Payment Threat

3 ARTICLES

2mo ago

Secret Service Houston Sweep Finds 14 Card Skimmers, Averting $14.5 Million in Fraud

3 ARTICLES

2mo ago

ASIC Reports $2.7 Billion in Unclaimed Money as Searches Surge

3 ARTICLES

2mo ago

New RBI Rules Reshape Personal Loans With Tougher Checks and Higher Costs

4 ARTICLES

2mo ago

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

10 ARTICLES

2mo ago

ASIC Warns Four Finfluencers as Global Regulators Launch Second Coordinated Crackdown

3 ARTICLES

3mo ago

Booking.com Resets Reservation PINs After Breach Exposes Guest Contact Details

6 ARTICLES

3mo ago

RBI Issues Unified E‑Mandate Rules for Recurring Payments, Including Cross‑Border

3 ARTICLES

3mo ago

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

3 ARTICLES

3mo ago

Bank-Impersonation Scams in Brazil Grow More Convincing

3 ARTICLES

3mo ago

ASIC Says AI Supercharges Scams as 2025 Takedowns Hit 11,964

6 ARTICLES

3mo ago

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

4 ARTICLES

4mo ago

FGC Pays R$39.2 Billion to Banco Master Clients as 89% Receive Guarantees

3 ARTICLES

4mo ago

Mexico’s Digital Fraud Losses Top 20 Billion Pesos as Sophisticated Scams Surge

3 ARTICLES

4mo ago

Schufa Launches 100–999 Points Credit Score Using 12 Defined Factors

Consumer Protection

White House Nominates Brian Johnson to Lead CFPB

Northlake Police Warn of Gas‑Pump ‘Screw’ Scam That Lets Thieves Charge Other Customers

Visa Warns AI-Driven Scams Are Now the Fastest-Growing Payment Threat

Secret Service Houston Sweep Finds 14 Card Skimmers, Averting $14.5 Million in Fraud

ASIC Reports $2.7 Billion in Unclaimed Money as Searches Surge

New RBI Rules Reshape Personal Loans With Tougher Checks and Higher Costs

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

UK Issues World Cup Ticket Fraud Alert as Football Scams Jump 36%

FCA Launches Review of UK Claims Management Market

RBI Renews Warning Over Fake Loan-Waiver Schemes

Never miss stories about

Consumer Protection

ASIC Warns Four Finfluencers as Global Regulators Launch Second Coordinated Crackdown

Booking.com Resets Reservation PINs After Breach Exposes Guest Contact Details

RBI Issues Unified E‑Mandate Rules for Recurring Payments, Including Cross‑Border

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

Bank-Impersonation Scams in Brazil Grow More Convincing

ASIC Says AI Supercharges Scams as 2025 Takedowns Hit 11,964

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

FGC Pays R$39.2 Billion to Banco Master Clients as 89% Receive Guarantees

Mexico’s Digital Fraud Losses Top 20 Billion Pesos as Sophisticated Scams Surge

Schufa Launches 100–999 Points Credit Score Using 12 Defined Factors

Never miss stories about

Consumer Protection