Finance ❯ Banking ❯ Fraud Prevention

Security Measures

Consumer Protection Authentication Factors Verification Processes Customer Age Restrictions Financial Crimes Identity Theft Data Protection Technological Infrastructure User Authentication Financial Regulations

3 ARTICLES

3mo ago

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

Investigators used Project Tentáculos data to target networks that used fake 0800 hotlines, shell companies, fragmented transfers to hide stolen funds.

4 ARTICLES

6mo ago

Halifax Sets £2,995 Cap on Self‑Service Cash Deposits as Barclays Details Daily Withdrawal Limits

8 ARTICLES

6mo ago

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

9 ARTICLES

7mo ago

EU Banks Begin Mass Notifications for Name-IBAN Verification and Instant Transfers

Security Measures

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

Halifax Sets £2,995 Cap on Self‑Service Cash Deposits as Barclays Details Daily Withdrawal Limits

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

French Banks Reverse Erroneous Charges After Crédit Mutuel Arkéa Glitch

France Enforces EU Payment Rules: Name‑IBAN Checks and Free Instant Transfers

Banks Urge Users to Set MTU Limits Before Oct. 1 Rollout in Mexico

Mexico Banks To Activate User-Set Transfer Caps on Oct. 1 Under CNBV’s MTU

EU Banks Begin Mass Notifications for Name-IBAN Verification and Instant Transfers