Society ❯ Consumer Protection

Financial Literacy

Scam Awareness Fraud Awareness Investment Risks Investment Awareness Debt Management Scams Awareness Debt Awareness Digital Economy Awareness Campaigns Banking Practices

FCA Raids Eight London Sites Over Suspected Illegal P2P Crypto Trading

The sweep signals a push to cut off unregulated routes criminals use to move money.

UK Sets Out Unified Payments Plan for Stablecoins and Tokenized Deposits

SEC FY2025 Report Signals Sharp Enforcement Pivot, Disavowing Crypto and Record-Keeping Sweeps

CDU/CSU Criticize Pension Reform Draft as Bundestag Final Debate Nears

IRS Flags 2026 'Dirty Dozen' Scams as Filing Deadline Nears

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

Banks Warn of New Phishing Campaign Impersonating ING and Abanca as Police Probe Smishing Theft

SEBI Chief Touts AI Crackdown on Finfluencers, Sets Cautious Course on Derivatives and FPI Reforms

SEBI Orders Regulated Firms to Display Registration Details on Social Media by May 1, 2026

Central Bank's BC Protege+ Reaches 1 Million Activations

Push for 10% Credit-Card Rate Cap Confronts Escalating Industry Resistance

Judge Rebukes Westpac Over $44 Shortfall With Order To Remove Credit Black Mark

FCA Seeks UK Blocks on HTX in First Crypto Advertising Enforcement Case

Brazil Mandates Pix MED 2.0 to Track Fraud Across Accounts and Speed Refunds

FGC Pays R$26 Billion to Banco Master Clients, Issues Fraud Alert as Will Bank Joins Claims

Police Report Heavy Losses as Phone‑Guided Scams Target Trade Republic Users

Snowball Permanently Bans Big Finance Accounts After 83 Million Yuan Fine for “Jin Hong”

Mexico Issues Warning on 'Montadeudas' Loan-App Scams as January Crunch Hits

Warren Demands SEC Plan to Shield 401(k) Savers From Crypto Risk

Nationwide Launches In‑App ‘Call Checker’ to Verify Bank Calls in Real Time