Finance ❯ Banking ❯ Fraud Prevention

Scams

Anti-Fraud Initiatives Anti-Scam Initiatives User Protection Impersonation Calls Call Verification Systems Consumer Protection Consumer Awareness Warnings RIB Manipulation PIX Scams

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

A new optional PIX-by-CPF auto-request speeds refunds for individuals who log in via a high-security gov.br account.

FGC Advances Up to R$1,000 Payouts to Direct Will Bank Clients via App

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

Nationwide Launches In‑App ‘Call Checker’ to Verify Bank Calls in Real Time

Google Pilots Android In-Call Scam Warnings in U.S. With Cash App and Chase

Martin Lewis Renews Push for UK Bank Customers to Dial 159 on Suspicious Calls

Martin Lewis Renews Push to Dial 159 to Verify Bank Calls

EU Banks to Launch Real-Time Name–IBAN Checks on Transfers Oct. 9