Finance ❯ Banking ❯ Fraud

Scams

Phone Scams Consumer Protection Punjab National Bank Scam Social Media Scams Payment Products Identity Theft Online Cons Consumer Alerts Online Scams Money Laundering

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

Banks now offer in-app call checks that confirm a caller’s identity in seconds.

Venezuela Activates November ‘Bono de Guerra’ With Higher Payouts Via Sistema Patria

Bundesnetzagentur Warns of Police and Bank Impersonation Calls Displaying 07252/5861370

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

Bombay High Court Lets Mehul Choksi Withdraw Warrant Plea as He Battles Fugitive Tag

CommBank Deploys 10,000 AI Bots to Trap Phone Scammers

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

ING Bank Implements €2000 Daily Transfer Cap to Combat Fraud

Taylor Swift UK Tour Ticket Scams Cost Fans Over £1 Million