Business ❯ Banking

Fraud Prevention

Cybersecurity Security Measures Customer Protection Consumer Protection Customer Service Customer Security Risk Management Consumer Banking Corporate Responsibility Account Security

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

A custody hearing will review the arrests following a notary’s confirmation that the power of attorney was fake.

Counterfeit-Currency Probe in Samba Uncovers Rs 19-Crore Worth of Cocaine

Rotterdam Man, 21, Arrested in Thwarted Bank-Helpdesk Scam

Abdirahman Yalahow Jailed for Six Years Over £100,000 Courier Fraud Targeting Pensioners

CBI Arrests Two Patna Bank Officials in Mule Account Probe

Florida Man Accused of Forging 38 Checks, Stealing $33,000 From Senior Is Held Without Bond

Spain Warns of Spoofed ‘€200 Bonus’ Calls as Vishing Campaigns Escalate

Santander UK Warns of Beauty Scams Costing Shoppers Nearly £50,000 This Year

Berlin Police Publish Images in Hunt for Suspect Who Targeted Seniors With Doorstep Ruse

Haryana DGP Orders Faster Relief for Cyberfraud Victims After Surprise Gurugram Inspection

Dutch Police Impersonation Scams Climb Again to 10,631 Cases Through October

UK Fraud Watchdogs Warn of Impersonation Scam Draining High-Value Bank Accounts

CBI Arrests Axis Bank Manager in Mumbai Over Mule Accounts Tied to Cyber Frauds

UK Fraud Losses Edge Up as Investment Scams Drive APP Surge in H1 2025

FCA Sets Out Tougher Expectations for Banks to Curb Romance Fraud

Delhi and Mumbai Police Arrest Five in ATM Card‑Trapping Rackets

Santander Warns of 286% Surge in Weight-Loss Jab Scams Since January

DVSA Issues Alert as Learner‑Driver Scams Jump 211% in 2025

Lloyds Reports 52% Jump in Romance-Scam Cases Among Over-55s

Stuttgart Police Probe Phone Scam That Cost Widow About €60,000