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The Central Bank of Nigeria (CBN) and commercial banks are reviewing the large number of transaction alerts sent to customers and the complaints about bank charges.
The Central Bank of Nigeria (CBN) has raised alarm over a growing wave of fraudulent emails, messages, and online communications designed to deceive Nigerians and compromise person...
Bharti Airtel has introduced a new feature that warns users during live calls if a bank OTP is detected, marking a notable step in how telecom networks are beginning to approach di...
Financial institutions invest heavily in monitoring. Infrastructure teams track server availability,...
The Bank further urged Nigerians to only rely on information on its official website and recognized media outlets, and to also refrain from clicking suspicious links from unauthori...
Such campaigns not only mislead the general public but also interfere with the orderly functioning of the credit system of the country, according to a central bank statement
Nationwide has issued an alert urging customers to watch out for a significant risk
If you’ve heard stories about people suddenly losing access to their bank accounts, you’re not imagining things. In 2026, banks are tightening their risk controls,...
Early Warning Services LLC, the company behind Zelle and the Paze digital wallet, today announced the launch of Certos, a unified brand portfolio of its fraud and identity risk sol...
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Customers have been urged to be vigilant
Bank of Ireland is warning consumers to take extra care when making card payments, following an increase in reports of people being significantly overcharged at the point of paymen...
Bank of Ireland is advising customers to be vigilant amid a notable rise in impersonation scams, including fake family text and bogus bank alerts. Impersonation scams are one of t...
More Americans are discovering that modern banking can come with an unexpected risk: suddenly losing access to their own money. Across the country, customers are...
You raise your mailbox flag, drop in a check, and assume it’s safely on its way—but that small habit could expose your entire bank account....
FBI warns of scammers posing as banks, spoofing caller ID and stealing money. Here's what you need to know.
Mobile users in Delhi-NCR may receive test alert messages. The government is trialing a new disaster alert system across India. This system uses advanced technology to send emergen...
Threat hunters have flagged a previously undocumented Brazilian banking trojan dubbed TCLBANKER that's capable of targeting 59 banking, fintech, and cryptocurrency platforms. The a...
It's no secret major banks have been on a branch-cutting rampage in the past decade - but another wave of closures could be on the horizon, experts warn.
Citizens Advice posted a warning for consumers who might not be aware of the possible risk
• Urges customers not to fret, continue regular transactions •Apex bank sets up payments committee to fast-track industry reforms •NCC, NDIC, SEC are key committee members Nume E...
One victim lost $40,000 after a caller spoofed her real Chase bank number and knew her account balance to the penny — the FBI says these schemes are spreading.
Bank accounts linked to financial fraud in the past three months have nearly doubled from a year earlier, underscoring persistent vulnerabilities despite increased regulatory warni...
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