State Bank of India has been ordered to pay ‘full refund’ and 10% interest per annum to one of its customers after a ...

People in Hong Kong could soon be able to report scams via their social media or instant messaging accounts. Under the new ...

First-party fraud has re-emerged as a key concern in 2025, particularly in light of new reimbursement rules for APP scams. At the same time, synthetic identity fraud continues to pose a significant ...

When Melissa Plett got a fraud alert call from a number at the Royal Bank of Canada last month, she didn't suspect she'd lose ...

Open banking must go mainstream to unlock economic growth and as Nicole Green explains, urgent reforms would make it more ...

The second of two defendants from Nevada who were charged in Minnesota with conspiracy to commit voter registration fraud ...

A Spanish court on Wednesday sentenced Brazil coach Carlo Ancelotti to a one-year prison term for tax fraud when he was Real Madrid manager in 2014 ...

Before you give to help flood relief, make sure your money is going to the right place, a credible place with a long track ...

Between phony ransom calls and fraudulent money requests, officials warn of potential scams related to the deadly Texas flood ...

The U.S. Federal Trade Commission on Tuesday called on Amazon.com and Walmart to crack down on third-party sellers that make ...