In a significant move to bolster consumer protection against banking fraud, over 3,200 customers have engaged with the 'Smart Deposit' service, collectively safeguarding deposits amounting to ...

A new crackdown which became law this month (December) will target 15 banks and financial institutions, it has been confirmed ...

An RTI response that MediaNama received from the RBI revealed that 23 banks have implemented the MuleHunter.AI initiative ...

The new DWP crackdown, which became law this month, requires banks to provide limited banking data about Universal Credit and ...

The 'Smart Deposit' service is available to individual customers across 28 retail banks in Hong Kong, including digital banks. While 21 of these banks have established a minimum protected amount, the ...

Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams.

A handbook found during a police raid on a compound used by a cyberfraud gang in the Philippines offers detailed instructions ...

Most people do not plan to accumulate accounts. It happens gradually. A salary account from an old job stays open. A joint ...

The Social Security Administration began the second Trump administration with a hostile takeover. It ends the year in turmoil.

Act gives the Department for Work and Pensions extra powers to catch fraudsters, prevent overpayment and protect taxpayer’s ...

Your nest egg is probably on the radar of at least a few exploitative individuals. It’s common knowledge that most retirees ...