Search results for Bank Fraud

CaixaBank, Banco Santander and BBVA launch FrauDfense Check to strengthen the fight against financial crime across the s...

- - • CaixaBank, Banco Santander and BBVA through their joint company FrauDfense, announced the launch of FrauDfense Check, the company's first-live operational service. It i...

Cops Book Firms Facilitating Cyber Frauds

A bank account was uncovered through which transactions worth ₹296.96 crore were routed.

Banks demand action from Meta, TikTok as fraud losses hit €26m

Dutch banks have called on social media companies to do more to combat fraud after customers in the Netherlands lost...

‘Every crook ... will try it on’: The loophole used to syphon thousands from a bank account

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...

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...

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...

FBI Warns of ‘Banking Spoof Call’ Scams. Here’s How It Works

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.

Man Accused of Depositing Fraudulent $5,000 Check at Paragould Bank

PARAGOULD, Ark. — A 64-year-old man was arrested after police said he deposited a fraudulent $5,000 check at a Paragould bank and withdrew thousands of dollars before the check was...

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...

High street bank branch closures to be probed in Government review

Two thirds of bank branch network has been destroyed in just ten years, as banks push customers towards online services in a bid to cut costs.

FBI warns of 'banking spoof call' scams. Here's how it works

FBI warns of scammers posing as banks, spoofing caller ID and stealing money. Here's what you need to know.

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,...

DFS Secy asks banks to hasten adoption of MuleHunter.AI tool to curb cyber-fraud

DFS reviewed key findings of Operation Octopus conducted by Hyd police to crackdown on cyber criminals

Charge sheet against 11 in HDFC Bank fraud case in J&K’s Shopian

Charge sheet filed in connection with the financial fraud case involving HDFC Bank in Shopian, Jammu and Kashmir highlights the bank employees’ misconducts

$17M in escrow funds gone overnight: Palm Beach law firm sues bank over cyber attack

In the early morning of a Thursday in January, more than $17 million of funds disappeared from  the escrow account of a prominent real estate law firm in Palm Beach. Now, the law f...

Identifying Gambling Transactions in Digital Banking

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

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...

Банк или банка - что надёжнее?

Почему с депозитов пропадают деньги вкладчиков, а в финансовом учреждении лишь руками разводят

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...

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...

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. ...

Banken niet verplicht schade bij fraude door nepmedewerker te vergoeden

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.

High Court Penalises Bank for Unlawful Freezing of Account

High Court Penalises Bank for Unlawful Freezing of Account The petitioner, being the sole proprietor involved in business in respect of machinery, had opened a current account with...