Mobile banking is convenient, but risky if security is weak. Learn how to protect your bank account from hackers, fraud and ...

Digital banking frauds in India are rising as scammers use UPI scams, phishing attacks and OTP frauds, making online banking ...

Banks and credit unions across Maine are warning customers about a sophisticated text message scam designed to steal online ...

How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention, identity assurance, and ...

The use of digital banking services in Sri Lanka has increased rapidly over the past few years. Today, thousands of customers use mobile banking apps, internet banking platforms, QR payments, and ...

A security assessment of Nigerian banks’ websites in the last two weeks carried out by Easy Solutions Ltd., a global e-fraud protection firm, indicated that electronic fraudsters had invaded Nigerian ...

A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.

India will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the Indian Cyber Crime Coordination Centre and the Reserve Bank of ...

ICICI Bank has issued a cautionary advisory to its customers against new online fraud. The private sector lender has urged account holders to remain vigilant against malicious links and applications ...

Nov 20 (Reuters) - Major Australian banks have partnered with BioCatch in launching a pilot of an anti-scam project, aimed at reducing frauds in banking payments, the Israeli digital fraud detection ...

Online banking fraud in Costa Rica has surged over the past six years, with reports rising 1,446% between 2019 and 2025 and topping 10,000 cases for the first time last year, according to data from ...

Vietnam’s banking anti-fraud warning system has flagged more than 1.3 million suspicious transactions and helped users avoid ...