Social Media Ideas for Banking Fraud

Latest updates for Banking Fraud

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greaterkashmir.com /2 weeks ago

Crime Branch registers FIR in Rs 68 lakh fraud at J-K Grameen Bank branches

Jammu, Jun 28: The Economic Offences Wing (EOW) of Crime Branch on Sunday registered an FIR into an alleged fraud of more than Rs 68 lakh in Jammu and Kashmir Grameen Bank after an...

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finextra.com /1 month ago

Application fraud: the fraud hiding in plain sight (Dave Rossi)

In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...

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finextra.com /1 month ago

Deepfakes, AI Fraud and the Collapse of Digital Trust in Banking (Rajeew Vishvakarma)

How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention...

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savingadvice.com /1 month ago

Banks Are Freezing More Accounts in 2026 as Fraud-Detection Systems Flag Suspicious Transactions

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...

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paymentsdive.com /1 month ago

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

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thehindubusinessline.com /5 days ago

IREDA classifies Gensol Engineering, subsidiary as fraud accounts

Gensol Engineering’s account has been classified as fraud on alleged ‘misappropriation and criminal breach of trust’ and ‘forgery with intention to commit fraud’

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deccanchronicle.com /14 hours ago

CBI Searches in Jupiter Bio Sciences Bank Fraud Case

According to the complaint, the accused defrauded the bank by producing fake proforma invoices and inflated valuation reports of collateral securities while availing credit facilit...

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paymentsjournal.com /2 weeks ago

FTC Reports Record Fraud Losses, Warns of Bank Imposter Scams

The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an approximately 27% year-over-year increase—and found...

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toronto.citynews.ca /1 week ago

New push to adopt new and stronger Canadian banking laws

Ashley Martins is a student living on a fixed budget. Last July, she received a call claiming her bank accounts had been compromised. The caller said her bank cards were needed as...

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greaterkashmir.com /2 weeks ago

Crime Branch files chargesheet against former J&K Bank daily wager in Rs 1.04 crore loan fraud case

Srinagar, July 1: The Economic Offences Wing (EOW) Kashmir of the Crime Branch, Jammu and Kashmir, has filed a chargesheet against a former daily wager of J&K Bank for allegedl...

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kxan.com /4 weeks ago

Treasury asks banks to step up fraud crackdown, raising questions about customer impact

U.S. Secretary Scott Bessent is asking banks and other financial institutions to help crack down on fraud, while critics argue that the Treasury is putting its thumb on the scale a...

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fbi.gov /1 week ago

Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers

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financemagnates.com /4 weeks ago

HSBC Australia Caught Napping on Scams — and It's Going to Cost AU$35 Million

Australia's corporate watchdog is taking HSBC to the Federal Court over a prolonged failure to protect customers from scammers, in what could become a defining case for how banks g...

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toledoblade.com /4 weeks ago

Fraud at financial institutions on the rise, police and FBI say

Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.

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lindaikejisblog.com /3 weeks ago

Fraudsters raked in N134bn from banks and customers Ã¢Â€Â“ CBN

Banks and their customers lost a combined N134.48 billion t

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wealthmanagement.com /1 month ago

Victims Claim JPMorgan, Bank of America Should Have Caught Signs of $328M Crypto Scam

Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.

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insurancebusinessmag.com /1 month ago

Banks absorb the bill for Meta's fraud problem. Insurers are next

New Lloyds data crystallises the scale of social media-originated financial crime - and a US ruling signals that the insurance industry's exposure to platform liability is only beg...

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finextra.com /1 month ago

Fraud Servicing: The Limits of Detection-First Thinking and the Value of a Customer-First Approach

Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...

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thehindubusinessline.com /3 weeks ago

RBI enhances customer protection for electronic banking transactions

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...

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savingadvice.com /1 month ago

The New Banking Problem Retirees Didn’t Plan For: Fraud Alerts, Locked Debit Cards, and Delayed Access to Cash

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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japantimes.co.jp /1 month ago

NPA inks agreement with major Japan banks to hasten special fraud response

The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.

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finextra.com /1 month ago

Identifying Gambling Transactions in Digital Banking

It usually starts small. A customer moves money into a digital wallet - nothing unusual on its own. ...

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letsreachsuccess.com /3 weeks ago

How to Protect Your Bank Account From Fraud and Identity Theft

Fraud and identity theft can happen to anyone. As more financial activities move online, criminals continue to develop new ways to gain access to personal information, steal funds,...

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finextra.com /1 month ago

How to Detect Gambling Transactions in Digital Banking

It usually starts small. A customer moves money into a digital wallet - nothing unusual on its own. ...

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