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FBI and Banks Warn of Sophisticated Spoof Calls Draining Accounts

Banks say real staff never ask customers to move funds to protect them.

Stories older than 24h

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

FCA Finalizes Single‑Portal Cyber and Third‑Party Incident Reporting, Effective March 2027

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

ESMA Plans Retail Rule Overhaul After Finding MiFID II Too Complex and Costly

FCA Car Finance Redress to Be Unveiled This Month as Guidance Sets Payout Timelines

2026 Fees at Mexico’s Bank Correspondents: What Stores Charge as Oxxo Leads the Network

Sainsbury's Confirms Contaminated Diesel at Droitwich Petrol Station

Ofgem Orders Automatic £40 Payouts for Smart‑Meter Failures Starting Today

PayPal Says Loan-App Bug Exposed Customer Data for Six Months

CFPB Begins Mailing Navient Settlement Checks to Student-Loan Borrowers

ShinyHunters Posts 600,000 Canada Goose Records as Company Probes Leak

FCA Sets July 2026 Start for BNPL Oversight Under Consumer Duty

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

UK Brings Buy Now, Pay Later Under FCA Oversight From July 15, 2026

Central Bank Says R$10.27 Billion in Unclaimed Funds Remain as Automatic PIX Refunds Debut

Asiara UK Collapses, Cancelling Holidays to 28 Asian Destinations