A South Florida personal banker worked in concert with scammers in a seven-figure wire fraud scheme targeting unsuspecting ...

CLEVELAND (WJW) — A former employee of an Ohio-based bank tasked with protecting customers against fraud instead stole elderly clients’ personal information and diverted their money into his own ...

The Reserve Bank of India has proposed new draft guidelines for customer protection in electronic banking, effective July 1, 2026. These rules aim to offer compensation for small-value online frauds ...

Truist initially denied Gail Bass’ fraud claims. She asked why, and they sent a copy of their internal investigation. It put all the blame on her, claiming she was either suffering buyer’s remorse for ...

In a significant move to protect ordinary bank customers from the growing menace of digital payment fraud, Reserve Bank of India (RBI) has proposed a structured compensation mechanism under which ...

OPELIKA, Ala. (WTVM) - Police are investigating a case of identity theft and fraud at a local bank after an unidentified man withdrew funds from customer accounts. The Opelika Police Department began ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

The fraud involved routine manual cheque-debit transactions and continued for some time — possibly for several months —before the state government and the bank management became aware of it a few week ...

Mint examines the financial fallout, potential regulatory action, and what the IDFC First Bank fraud means for depositor ...

MUMBAI: The RBI has issued amended directions proposing stronger safeguards for customers facing digital fraud by increasing ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...