Finance ❯ Banking ❯ Consumer Protection

Fraud Prevention

Phishing Awareness Scam Awareness Identity Theft Security Measures Legal Obligations Phishing Scams Phishing Alerts Transaction Monitoring Account Blocking Monto Transaccional del Usuario

FCA to Scrap £100 Contactless Cap on March 19, Letting Banks Set Their Own Limits

Most banks plan to keep the £100 threshold initially to prioritise security.

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

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

German Banks and PayPal Targeted by New Phishing Wave Seeking Mobile-Pay Activations

Police Seek Witnesses After Bank-Impostor Scam Targets Elderly Couple in Vellmar

Mexico Weighs Bill to Criminalize Elder Financial Exploitation With Up to 8 Years in Prison

Banks Explain What the ATM Red Cancel Button Really Does as Fraud Warnings Intensify

Consorsbank Launches Up to €250 Sign-Up Bonus as 1822direkt Runs €75 Deal

Watchdog Warns of Phone-Number Phishing Targeting Deutsche Bank and Barclays Customers

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

Germany Warns of Multi-Brand Phishing Wave Targeting Bank and IONOS Customers

Martin Lewis Renews Push to Dial 159 to Verify Bank Calls

EU Rolls Out Free Instant Bank Transfers With Real-Time Payee Verification

EU Banks to Launch Mandatory Instant Transfers With Real‑Time Payee Checks on Oct. 9

Sparkasse Warns of New Phishing Wave Using 'Service Update' Lures and Spoofed Calls

Police Investigate Skimmers at Three Tigard Stores; Separate Device Found in Portland

Ottawa Police Charge Two in Inheritance Fraud, Seek Suspect in Card Scam

German Banks Warn Customers Over Surge in Sophisticated Phishing Emails

NAB Staff Save 84-Year-Old Grandmother from $50,000 Remote Access Scam

Phishing Surge Targets PayPal, Bank, and Outlook Users with Sophisticated Scams