Finance ❯ Banking

Fraud Prevention

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

Milwaukee Public Schools Hit by $450,000 Bank‑Impersonation Scam

Investigations by federal and local authorities will focus on recovering the remaining funds.

Bank Employee and Partner Detained After Alleged R$2.1 Million Theft From Elderly Clients

Santander UK Hit by Widespread Mobile and Online Banking Outage

AI‑Deepfake Scam Moves About €95 Million From Fideuram Accounts

Banco Azteca Launches Insurance to Reimburse Customers for Online Fraud

FCA Says Nearly 240,000 Suspected Money‑Mule Accounts Were Closed as Profiles Shift

Major Banks Publish Principles to Curb Risks From AI Shopping Agents

Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Radha Files Police Complaint Alleging Rs 46–50 Crore Cheque Fraud by Sister and Brother

STF Orders 90-Day Review of CVM Rules After Banco Master Revelations

Brazil Central Bank Tightens Pix Rules and Authorizes Hybrid Boleto‑Pix and Pix Automático for Payroll Accounts

Banks Warn of Smishing as Banamex and Condusef Urge Users Not to Install Apps From Links

NIA Arrests PNB Manager in ₹17.29 Crore Fake Currency Case

BCRA Launches Systemwide Data Sharing to Detect Payment Fraud and Illegal Gambling

Brazil Central Bank Extends Pix MED Contestation Window to 80 Days

Five Venezuelans Plead Guilty in Kansas ATM Jackpotting Attempt

Police Arrest Two After Doorstep 'Fake Officer' Theft as Almere Suspect Surrenders

Manic Malware Can Relay Stolen Data Through Nearby Infected Android Phones

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Jaipur Ex-Judge Loses ₹2.5 Crore After 15-Day 'Digital Arrest'