Legit.ng on MSN1h
See more as First Bank shares details after Customer alleged missing N550m in bank account
First Bank of Nigeria has provided clarification to the claims made by one of its customers that his N550 million kept in ...
The Punch on MSN13d
Tips to protect your bank account from fraud
With bank fraud on the rise in Nigeria's digital banking landscape, experts share tips on how individuals can protect their ...
WFRV Green Bay on MSN7h
Wisconsin man convicted of bankruptcy fraud & contempt of court, had several million dollars in cashier’s checks
A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another ...
Just The News19h
Social Security no longer accepting bank account changes over phone to combat fraud
The Social Security Administration is no longer accepting bank account changes over the phone to combat fraud. "To protect you from fraud, we will no longer accept changes to bank account information ...
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...
Social Security says it will no longer accept bank changes over the phone
Those who need to change their direct deposit information with Social Security will have to do it online or in-person.
Seattle bank fraud, identity theft leader pleads guilty to victimizing customers across the US
The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...
How Businesses Can Join Their Banks In The Fight Against Fraud
Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
Devdiscourse17h
Cyber Fraud Duo Busted in Maha Kumbh Taxi Scam
Two individuals, Raj and Raja, were arrested for allegedly aiding cyber fraudsters by providing a bank account and SIM card used in defrauding people in a fake taxi booking scheme for Maha Kumbh. The ...
DWP anti-fraud powers could lead to 'mass surveillance of everyone's bank account'
A privacy expert has urged the DWP to scrap proposed powers to request details of people's bank accounts warning they could ...
Nottinghamshire Live on MSN1d
What DWP bank account check powers mean for millions claiming benefits
As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.