Society ❯ Consumer Rights ❯ Financial Literacy

Fraud Awareness

Banking Practices Legal Recourse Identity Theft Prevention Digital Security Impact on Low-Income Consumers Digital Payments Identity Protection Banking Complaints Consumer Complaints Public Policy

5 ARTICLES

2mo ago

UIF and Condusef Sign Pact to Use Aggregated Complaint Data to Fight Fraud

The agreement gives Mexico’s financial intelligence unit access to statistical complaint-derived information to identify fraud patterns while prohibiting the sharing of personal or bank-account data.

5 ARTICLES

3mo ago

Consumer Group Says Automatic Card-Updaters Can Let Fraud Persist

3 ARTICLES

4mo ago

Fonacot Tells Workers to Use Only Official, Free Channels for Credit

6 ARTICLES

4mo ago

Banks and Booking.com Users Hit by Targeted Phishing Using Real Booking and Account Data

3 ARTICLES

5mo ago

FCA Bans Misleading Motor Finance Ads From Claims Firm PCP Refunds

3 ARTICLES

7mo ago

PSR Fines Bank of Ireland UK £3.78m for 14‑Month Delay to Confirmation‑of‑Payee Safeguard

5 ARTICLES

8mo ago

Russian Banks Reported to Temporarily Block 2–3 Million Cards as Central Bank Reviews Anti-Fraud Rules

8 ARTICLES

8mo ago

Tech-Support Phone Scams Surge As Fight Over Bank Liability Intensifies

3 ARTICLES

8mo ago

Central Bank's Protege+ Blocks 111,000 Fraudulent Account Openings in First Month

12 ARTICLES

10mo ago

Central Bank’s BC Protege+ Blocks 1,630 Fraudulent Account Attempts in First Two Days

10 ARTICLES

10mo ago

Brazil’s Central Bank Launches Pix MED 2.0 to Trace Stolen Funds Across Multiple Accounts

5 ARTICLES

10mo ago

Brazil’s Central Bank Plans Consumer Block on New Pix Keys, Expands Anti-Fraud Tools

5 ARTICLES

last yr.

Bullock Dismisses Fraud Warnings in RBA Push To Scrap Card Surcharges

7 ARTICLES

last yr.

Supreme Court Grants Alok Nath Interim Protection in Haryana Cooperative Scam Case

3 ARTICLES

last yr.

Japan Proposes Draft Rules Mandating Multi-Factor Authentication for Securities Accounts

4 ARTICLES

last yr.

OBSI Designated as Sole Banking Complaints Body in Canada

5 ARTICLES

last yr.

BNP Paribas Ordered to Compensate Client in Phone Scam Case

Fraud Awareness

UIF and Condusef Sign Pact to Use Aggregated Complaint Data to Fight Fraud

Consumer Group Says Automatic Card-Updaters Can Let Fraud Persist

Fonacot Tells Workers to Use Only Official, Free Channels for Credit

Banks and Booking.com Users Hit by Targeted Phishing Using Real Booking and Account Data

FCA Bans Misleading Motor Finance Ads From Claims Firm PCP Refunds

PSR Fines Bank of Ireland UK £3.78m for 14‑Month Delay to Confirmation‑of‑Payee Safeguard

Russian Banks Reported to Temporarily Block 2–3 Million Cards as Central Bank Reviews Anti-Fraud Rules

Tech-Support Phone Scams Surge As Fight Over Bank Liability Intensifies

Central Bank's Protege+ Blocks 111,000 Fraudulent Account Openings in First Month

Central Bank’s BC Protege+ Blocks 1,630 Fraudulent Account Attempts in First Two Days

Never miss stories about

Fraud Awareness

Brazil’s Central Bank Launches Pix MED 2.0 to Trace Stolen Funds Across Multiple Accounts

Brazil’s Central Bank Plans Consumer Block on New Pix Keys, Expands Anti-Fraud Tools

Bullock Dismisses Fraud Warnings in RBA Push To Scrap Card Surcharges

Supreme Court Grants Alok Nath Interim Protection in Haryana Cooperative Scam Case

Japan Proposes Draft Rules Mandating Multi-Factor Authentication for Securities Accounts

OBSI Designated as Sole Banking Complaints Body in Canada

BNP Paribas Ordered to Compensate Client in Phone Scam Case

Never miss stories about

Fraud Awareness