Digital wallets provide a variety of benefits to consumers, including convenience speed, security, and record keeping, but ...

AI and social media are making people more vulnerable to scams, including one man who lost £75,000 after seeing a deepfake of ...

Uganda's financial sector launches the Anti-Fraud Consortium a step towards a unified front against the escalating threat of ...

What to Do If Your Bank Closes Your Account A surprise bank account closure can be a major financial disruption. Whether your account was closed due to unpaid fees, suspected fraud or account ...

Pakistan's Banking Mohtasib reports a sharp rise in digital banking fraud complaints, providing Rs1.65 billion in relief ...

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

In February 2025, the Trump administration suspended operations at the Consumer Financial Protection Bureau (CFPB), a federal ...

Blend customers can now incorporate Alloy’s identity and fraud prevention capabilities into their consumer banking solutions.

Digital wallets are broadly comparable, although they differ on data, fraud monitoring and liability issues, Consumer Reports ...

Attacks on agencies like the CFPB show Trump's real goal: to destroy any agency that protects working people from corporate ...

AI enabled the largest successful impostor scam ever recorded. In 2024, United Kingdom-based Arup — an engineering consulting firm — lost around $25 million after fraudsters tricked a staff member ...

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