Northstar bank alerted customers about fraudulent text messages with scam links. The bank advises to not click the links and ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

Dr. Eke, an Abia businessman, had sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement. In ...

The amount of money lost to scams in Brazil increased by 17% from 2023 to 2024. The figures went from R$ 8.6 billion [$1.5 ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

Thrissur: Lok Sabha MP Radhakrishnan said on Friday that the Enforcement Directorate (ED) summoning him is part of a political move to target and suppress opponents. The ED had issued a notice ...

P1 million will be given to depositors of closed banks, and not those who may have been victims of scams or hacking.

Back account checks could help to see if claimants have breached capital income rules or if they have been abroad for longer ...

First Bank of Nigeria has denied allegations of fraud leveled against it by a customer and published in some media outlets. In a statement, Olayinka Ijabiyi, Acting Group Head of Marketing & Corporate ...

Those who need to change their direct deposit information with Social Security will have to do it online or in-person.

An alert is coming out for anyone who just closed on a loan because some in Greater Cincinnati are getting letters and postcards that look like they’re from the bank, but they’re not what they appear ...

Gold scams are surging, too, with American seniors being scammed out of $126 million last year alone. Scammers target seniors ...