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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.
Tosin Clegg posits that Alert Group’s Goldbucks, a digital savings platform powered by Alert Microfinance Bank, reaffirms its commitment to expanding financial inclusion, making we...
Banks asked to put in place a mechanism for compensation of up to ₹25,000 for small value fraudulent e-banking transactions, mandatorily send instant SMS alerts to its customers an...
Fraudsters posing as bank staff use fake transaction alerts to trick victims into transferring money
From failed transfers and fake debit alerts to identity theft and social engineering scams, ordinary Nigerians increasingly find themselves trapped between banks, fintech companies...
You may be sent new details by Halifax
Bank of America will soon enable corporate, commercial and financial institution clients to send and receive funds across borders instantly through Swift or the bank's CashPro digi...
In a post on social media platform X, PIB Fact Check flagged the message as fraudulent and urged users not to download files or share financial details.
MANILA, Philippines – The Bangko Sentral ng Pilipinas has warned banks and other regulated financial institutions against allowing unlicensed partners to provide electronic money (...
Filipinos were warned about scam texts containing suspicious links that use the names of legitimate entities such as banks. Lawyer Emil Marañon III on Wednesday, July 8, raised awa...
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...
Bank of Ireland is reporting an increase in bank impersonation scams in recent weeks and is reminding the customers and the general public to be particularly vigilant. Reports of c...
Last Updated on June 15, 2026 Nepal Telecom (NTC) has warned customers regarding the fraudulent SMS coming in the name of banks and digital payment systems. In a social media notic...
VodafoneThree has blocked millions of scam text messages targeting Barclays, TSB and Co-op customers using new anti-fraud technology.
The Treasury's financial crimes unit is warning banks about the risks of serving people living in the country illegally.
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.
Bank of Ireland are advising customers and the general public to be particularly vigilant.
They have recently upgraded some of their older (obsolete) account packages. When I upgraded it actually cost less than the old one.
WhatsApp is developing a new security feature designed to help you identify potential scam messages before you respond. The feature, called Scam Alert, was discovered in WhatsApp b...
The lender disclosed the suspension of its engagements on X in a post on Sunday, urging customers to halt interactions with its ‘Wema’ and ‘Alat’ accounts on the platform till furt...
The Central Bank has launched a new map showing the location of every ATM and cash-service point in the country.
LANDBANK’s policy adjustments conform to BSP Circular No. 1238, which lifted a five-year moratorium on electronic fund transfer pricing to allow market-based transaction structures...
Retirees have been told that online banking and debit cards would make managing money easier, safer, and more convenient. Many older Americans embraced mobile banking,...
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