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Multiple matters emerged where government fixed deposits were given as loans to private parties at high interest rates.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
A bank account was uncovered through which transactions worth ₹296.96 crore were routed.
A forensic accountant discovered a "horror" string of fraudulent withdrawals from his organisation's bank account and is now calling for a systemic overhaul to close the...
Unexplained debits often signal insider fraud in Nigerian banks, as trusted hands quietly move billions from customer accounts, writes Festus Akanbi Somewhere between the polished...
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...
How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention...
There is increasing global and local attention to combating electronic and financial fraud, which has become a major challenge for financial and banking institutions as well as ind...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
New data highlights surge in scams while firms urged to strengthen internal defenses
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...
Introduction The evolution and advancement of India’s digital payments ecosystem through UPI, IMPS, and NEFT, have grown substantially and transformed India into a world-class lead...
Dutch banks have called on social media companies to do more to combat fraud after customers in the Netherlands lost...
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.
The Infrastructure Problem Financial crime does not fail because criminals are careless. It fails be...
Charge sheet filed in connection with the financial fraud case involving HDFC Bank in Shopian, Jammu and Kashmir highlights the bank employees’ misconducts
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Okeke Ejike Callistus, a suspected fake Bureau De Change operator, befor...
FBI warns of scammers posing as banks, spoofing caller ID and stealing money. Here's what you need to know.
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
The city cybercrime police arrested 52 people, including 32 bank officials, for allegedly facilitating a pan-India cyber fraud network through mule accounts to siphon off victims’...
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