The investigation was initiated after inputs were received from the Indian Cyber Crime Coordination Centre (I4C) under the ...

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Maybe you see an unfamiliar charge on your bank statement. Or you notice your debit card isn’t in its normal place in your wallet. If you suspect bank account fraud, now is the time to take action.

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.

It’s easy to brush off scams, especially when you think it’ll never happen to you. However, according to the Federal Trade Commission, Americans lost $2.95 billion to scams in 2024. And the majority ...

Rather, the bank remains bound by specific legal obligations, and any failure to fulfill these obligations may render the ...