Finance ❯ Banking

Fraud Prevention

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

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

A judge opened a 90-day probe grounded in video, receipts, and an internal audit.

Barclays Warns UK Customers About 'Free Money' Direct-Debit Refund Scams on Social Media

Brazil’s Central Bank Adds Auto-Block and Balance Floor to PIX Settlement Accounts

FCA Removes UK’s £100 Contactless Cap as Major Banks Keep Limit in Place

TSB Warns of 'Friendship Fraud' Targeting Older People as Impersonation Cases Rise

Delhi Police Freeze Account After ₹37 Lakh Raised Via Viral Video in Uttam Nagar Case

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

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