Business ❯ Banking

Fraud Prevention

Cybersecurity Security Measures Customer Security Consumer Protection Customer Protection Customer Service Risk Management Consumer Scams Counterfeit Detection Corporate Responsibility

Bengaluru DCP’s Facebook Profile Used to Run Widespread Fraud

Police are analysing transaction and social-media records to trace who created the fake account.

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

CBS Correspondent Matt Gutman Says He Was Targeted by a Convincing Bank-Impersonation Phone Scam

Multiple Young Suspects Arrested in Dutch Bank Helpdesk Scams

Ex‑G4S Guard Jailed for Using Uniform to Steal £117,200 From Brixton Bank

Supreme Court Rules Missing Chargesheet Copies Do Not Entitle Accused to Default Bail

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

Police Publish Clear Photo in Series of Fake-Police ATM Scams Targeting Elderly

UK Issues World Cup Ticket Fraud Alert as Football Scams Jump 36%

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

Mumbai Police Probe 54-Day ‘Digital Arrest’ Scam That Cost Retired Banker Rs 40.90 Lakh

Police Air Clear CCTV of Suspects in Maarssen Scam and Capelle Cases

Viral ChatGPT Cheque Image Raises Fraud Fears in India

Police Probe Possible Antisemitic Motive in Levallois-Perret ‘Fake Courier’ Theft

Bombay High Court Orders HDFC to Refund Rs 38.04 Lakh in SIM-Swap Fraud Case

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

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

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