Finance ❯ Banking

Fraud Prevention

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

Five Venezuelans Plead Guilty in Kansas ATM Jackpotting Attempt

The case highlights a rising wave of ATM 'jackpotting' that combines physical tampering with malware to force machines to dispense cash.

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'

Berlin Police Release ATM Images in Hunt for Man Who Stole Mailed Bank Cards

Suspect Steals Multiple Tubs of Mail and Assaults Worker at San Bruno Post Office

Supreme Court Orders RBI SOP and Nationwide Push to Curb 'Digital Arrest' Scams

Japan Files First Prosecution Under New Law Targeting Paid ‘Remittance’ Jobs

Brazil Proposal Would Require Banks to Offer Optional Assisted Two‑Factor Login for Customers Aged 60+

UP Police Break Major Cyber‑Fraud Network in Weeklong Operation Cy‑Vajra

Matt Gutman Nearly Fell for a Sophisticated Bank‑Impersonation Phone Scam

Mexican Banks Require ID and Biometrics for Cash Transactions of 140,000 Pesos or More

Bank Operations Analyst Diverted Millions Through Hundreds of Small Transfers

Assam Man Arrested in Rs 56 Lakh Fraud From Trinamool MP's Bank Account

Punjab Police Freeze 63,749 Bank Accounts and Recover Rs 64 Crore in Cybercrime Drive

Consumer Group Says Automatic Card-Updaters Can Let Fraud Persist

Guardia Civil Identifies Two Suspects in Madrid Smishing Case That Cost Victim €5,000

MHA Launches Portals to Restore Frozen Funds and Review Account Freezes

MoneySavingExpert Urges UK Customers to Memorise Three‑Digit Verification Code 159

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud