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Consumer Protection

Fraud Prevention Fraud Stablecoin Yield Code of Conduct Fraudulent Schemes Fraudulent Activities Financial Services Fraud Alerts Unethical Business Practices Regulatory Agencies

Austrian Man Reports About €500,000 Lost to Months‑Long Online Investment Scam

Police say the case reveals how social‑media contact, fake account balances, repeated fee demands and cross‑border transfers can drain large sums.

TSB Warns of 'Friendship Fraud' Targeting Older People as Impersonation Cases Rise

Santander UK Warns of Beauty Scams Costing Shoppers Nearly £50,000 This Year

Sparkasse Flags New Phishing Wave as WhatsApp Investment Scams Spread

Ottawa Unveils Anti-Fraud Strategy, Bank Act Changes and New Financial Crimes Agency Plan

Voice-Cloning Phone Scams Surge in Mexico and Argentina as Authorities Warn Against Common Confirmation Words

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

Trump Nominates CFPB Pick Jonathan McKernan for Treasury Role, Adding to Confirmation Uncertainty

UK Bank Warns of Rising AI Voice Cloning Scams

Fifth Third Bank Fined $20M for Illegal Auto Insurance and Fake Accounts