A case was registered on the complaint of UCO Bank's Vidhan Sabha branch Chief Manager Priya Chhabra, who alleged there was an attempt of an authorised transfer from the minister's account.

A fraud warning over instant electronic funds transfers (EFTs) has been issued by Standard Bank, as per a Business Tech report. The bank says that, while cloud-based banking adds convenience ...

Farmers perspective is that our customers work hard for their money and they deserve to feel confident that it is safe.

Standard Bank has warned customers about the rising threat of Card-Not-Present (CNP) fraud in South Africa. South Africa’s largest bank by assets under management said that delivery apps ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges CHARLESTON, S.C. -- The ...

Volt and Sumsub partner to create a real-time, API-first, compliance-by-design ecosystem for the onboarding process (Credit: Sumsub) Volt and Sumsub have joined forces to upgrade security with ...

Depositors queued up outside branches of the bank after the fraud came to light in February. (Praful Gangurde /HT Photo) The bank’s former general manager (accounts) Hiten Mehta and former chief ...

would rather endure the inconvenience of visiting a bank branch than embrace the ease of digital banking. Her fears have only deepened over the past year, with alarming reports such as the N44 billion ...

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are tackling this growing problem. Laura Alix is the Director of Research at Bank ...