The upheaval at the Consumer Financial Protection Bureau has many advocates concerned about financial abuse and fraud.

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

South Africa’s largest bank by assets under management has issued a new fraud warning linked to online transactions.

A former Bank of O’Fallon executive was indicted by a southern Illinois grand jury for engaging in a $2 million fraud scheme.

Here are five best practices banks can implement with their clients and internally to help fight fraud. Banks should strongly encourage their commercial banking clients to reconcile their accounts ...

The CFPB emerged in the wake of the 2008 financial crisis with the mission of "enforcing federal consumer financial laws and ...

State Consumer Commission holds Indian Bank liable for third-party cheque fraud, orders ₹1.5 lakh compensation with interest.

A new fraud warning from Standard Bank questions the safety of instant EFTs. Find out how to protect yourself here.

Change your passwords If you've fallen victim to fraud, you should update all of your passwords as soon as possible ... Once it has considered the evidence from both sides, it will make a decision.

On Jan. 16, the Consumer Financial Protection Bureau (CFPB) ordered the operator of digital payment provider Cash App to pay ...

By offering Carefull in a phased approach as a complimentary benefit to its clients, Synovus ensures that consumer-led, proactive fraud prevention is built more deeply into the everyday banking ...