IDFC First Bank fraud case: ED freezes 90 bank accounts after searches in five cities

IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities ...
KCCI Des Moines

Iowa man pleads not guilty in nearly $22 million federal bank fraud case

NEWS, IOWA’S NEWS LEADER. MARCUS. THANK YOU. AN IOWA MAN IS PLEADING NOT GUILTY IN A FEDERAL INVESTIGATION. IT INVOLVES NEARLY $22 MILLION MULTIMILLION MULTIYEAR BANK FRAUD AND MONEY LAUNDERING SCHEME ...
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Woman says fake bank fraud alert was so real she fell for it

Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in their inbox is a message that looks exactly like help from the bank. One ...
The Nation Newspaper

‘N25.85b lost to bank fraud last year’

Banks loss N25.85b to fraud last year, the Nigeria Interbank Settlement System (NIBSS) Plc has said in a data. The figure, the data showed, was a crash from the N52.26 billion fraud counts recorded in ...

AI-driven fraud surge puts UK mobile banking and online accounts at risk

SIM-swap and money muling cases rise amid growing AI fraud threat. Fraud cases in the United Kingdom climbed to a record level last year as criminals increasingly used artificial intelligence to scale ...