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Financial Security

Fraud Prevention Identity Theft Risk Management Fraud Awareness Deposit Insurance Depositors Deposit Claims Banking Practices Legal Obligations Account Safety

DWP Proposes Targeted Safeguard to Block Suspicious SSAS Pension Transfers

This consultation empowers trustees to halt transfers flagged as suspicious with further protections planned later in 2026.

Strike Wins New York BitLicense, Rolls Out Bitcoin Services Statewide

SBS Sets Peru Deposit Insurance Cap at S/117,200 for March–May 2026

Sparkasse Gelsenkirchen Opens Center for Heist Victims as Claims and Lawsuits Grow

India Weighs ‘Kill Switch’ in Payment Apps, Fraud Insurance Pool to Counter Digital Arrest Scams

Kontigo Says $340K in USDC Stolen in Breach Affecting 1,005 Users

Mexico Warns of 'Toque Fantasma' Contactless Payment Scam

Fin Awards 2025 Fraud Prevention Seal to 22 Institutions as Program Expands Beyond Banks

East L.A. Bakery Reports $18,000 Loss After Card Reader Theft

FBI Warns of 'Phantom Hacker' Scam Tied to More Than $1 Billion in Losses

Mexico’s Banks Ready MTU Transfer Caps as Oct. 1 Rollout Nears

Fraudulent Emails Target Major German Banks and PayPal in New Phishing Wave

Phishing Emails Target PayPal, Sparkasse and Commerzbank Customers in New Wave of Scams

Australian Super Funds Targeted in Cyberattack, Thousands of Accounts Breached