Finance ❯ Banking

Fraud Prevention

Consumer Protection Security Measures Cybersecurity Scams Regulatory Compliance Identity Theft Account Security Digital Fraud Identity Verification Regulations

Central Bank Update Finds R$10.5 Billion in Forgotten Funds Still Unclaimed

A new optional PIX-by-CPF auto-request speeds refunds for individuals who log in via a high-security gov.br account.

Fake Trading Scams Now Drive 70% of Cyber Losses as Mule Accounts Surge in Maharashtra, UP, Rajasthan

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

Halifax Sets £2,995 Cap on Self‑Service Cash Deposits as Barclays Details Daily Withdrawal Limits

Liberals Back Conservative Guardrails on Bill C-15’s Regulatory Sandbox Powers

Modi Uses ‘Mann Ki Baat’ To Warn Against Digital Fraud, Urges KYC Only Via Official Channels

Karnataka Cyber Command Arrests 68 in Statewide Crackdown on Mule Bank Accounts

FCA Drops £100 Contactless Card Cap Next Month as Banks Face Scrutiny Over Customer Controls

Central Bank's BC Protege+ Reaches 1 Million Activations

Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

Odisha Police Verify 73 Mule Accounts, Arrest 6 in Statewide Cyber Fraud Crackdown

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

FGC Advances Up to R$1,000 Payouts to Direct Will Bank Clients via App

BBC Morning Live Spotlights Bank App Tools to Thwart Scam Calls and Stop Mistaken Payments

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

FGC Pays R$35.1 Billion to Banco Master Creditors as Will Bank Disbursements Await Liquidator

French Banks Reverse Erroneous Charges After Crédit Mutuel Arkéa Glitch

Revolut Urges UK Customers To Verify Calls In App As Banks Roll Out Anti-Scam Tools

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

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation