The Fraud Minister, Lord Hanson, has laid out the government's Fraud Strategy, which will invest £250m over the next three years to tackle fraud in the UK. Which? has been campaigning for better scam ...

Discovering that you’ve been crypto scammed is a gut-punch. One moment you’re checking your wallet balance or waiting for a ...

US investment bank Jefferies has accused Western Alliance and its chief executive of making “false and misleading” statements ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

RBIs draft amendment introduces stronger customer protection rules for electronic banking fraud in rural co-operative banks. Customers may get zero liability or compensation for small-value frauds if ...

AI agents are emerging as powerful financial tools, capable of analyzing data, managing investments, and executing transactions with minimal human in ...

CID reported that the suspects maintained 595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...

According to ACC's petition, the accused, acting in mutual collusion and with dishonest intent, abused their power and committed criminal breach of trust by embezzling Tk8.40 crore ...

RBI’s draft directions introduce stronger customer protection for electronic banking fraud, including both unauthorized and authorised-but-fraudulent transactions. The new framework shifts the burden ...