If your bank rips you off, the Consumer Financial Protection Bureau gets your money back. Elon Musk is killing it - The CFPB ...

I've had my identity stolen by someone who spent a few hundred bucks at various retailers in my name and was a target of mortgage fraud by someo ...

More than 100,000 Australian bank accounts are being used to funnel illicit funds, but the nation’s banks are struggling to put a dent in the fraud. Commonwealth Bank, Westpac, NAB and ANZ have ...

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Two men used floating funds and check kiting to defraud a Grand Island bank of $5,000. The men opened an account at Cornerstone Bank at 840 N. Diers Ave. and presented a $5,000 check for deposit.

In this case, Axis Bank's negligence in securing its systems led to the compromise of the complainant's confidential information and subsequent fraudulent transactions." "Additionally, the absence of ...

Benchmark Sensex rebounded nearly 567 points and Nifty regained 23,150 level on Wednesday (January 22, 2025) following gains in blue-chip stocks Infosys, HDFC Bank and Tata Consultancy Services ...

While deciding an appeal pertaining to disciplinary proceedings against a bank manager, the Supreme Court reiterated that acquittal in a criminal case does not exonerate the person in disciplinary ...

A counter-fraud squad will be given power to raid the properties of Covid crooks and recover taxpayers’ cash from their bank accounts. Ministers will put fraudsters on notice as new legislation ...

The Department for Work and Pensions (DWP) will also be able to recover money directly from fraudsters’ bank accounts, in what has been dubbed ‘the biggest fraud crackdown in a generation’.

We are committed to joining forces with key players in the Banking and Finance Sector, such as BSP Financial Group Limited, to provide Bank Card Fraud Prevention Tips. As a bank card user, you play a ...

Be among those who shape the future with knowledge. Uncover exclusive stories that captivate your mind and heart with our FREE 14-day subscription trial. Dive into a world of inspiration, learning, ...