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Fraud Prevention Fraud Alerts Account Management Fraud Detection Fraud Management Crisis Management Account Switching Security Measures Branch Operations Fraudulent Practices

Elderly Woman in Alling Hands Over €70,000 in Gold After Phone Scam

Police have opened a probe, appealing for witnesses to a handover that highlights a wider pattern of telephone fraud targeting seniors.

ASIC Reveals Banks Paid $55 Million After Offset Account Failures

Phishing Wave Impersonates Sparkasse to Steal Logins With Fake ChipTAN Update

Man Dies After Choking on Chipá Inside Posadas Bank

Lloyds to Introduce AI Scam Check in Lloyds, Halifax and Bank of Scotland Apps

Nagpur Consumer Panel Orders SBI to Pay Widow Rs 5 Lakh Despite 6-Year Delay

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

NatWest and RBS Launch £200 Switching Bonus for Select and Reward Accounts

Bank Representative Hangs Up on Pope Leão XIV During U.S. Bank Call

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

Odisha Remains-to-Bank Case Leads to Payout and Inquiry

Prosecutors Clear Seized Items From Gelsenkirchen Vault Heist for Return

UK Enacts 90-Day Notice Rule for Bank Account Closures

Police Issue Warning After £11,000 Courier Scam Hits NatWest Customer

Trade Republic Ditches Bots for 24/7 Human Support in €80 Million Service Overhaul

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

Santander Sets April–May Closure Dates for 40 UK Branches

Nationwide Warns of Rise in Counterfeit Cash Used by Scammers

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

Victim Says Sparkasse Charged Over 7% for Bridge Loan After Gelsenkirchen Heist