MOORHEAD, Minn. (Valley News Live) - A 61-year-old woman has been charged with identity theft after prosecutors say she used ...
Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in ...
ED had sought permission to auction three vehicles attached in earlier proceedings: a Skoda Superb Elegance, a Mercedes-Benz ...
CBI gets sanction to prosecute Rana Kapoor in fraud case linked to Anil Ambani group firms. Loss of Rs 2,796 crore to Yes ...
The new legislation will also grant DWP investigators powers to directly withdraw money from a person's bank account where ...
To mark International Fraud Awareness Week, Nigerian banks sent messages to customers on the need to guard sensitive ...
A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...
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UBA Fraud Awareness Week 2025

Protecting Trust in a Digital World By Adebola Ajimotokan As we mark UBA Fraud Awareness Week 2025, we renew our commitment ...
Criminals have quietly turned everyday debit cards into a direct pipeline to people's checking accounts, using tactics that ...
The Navi Mumbai Cyber police station and the Crime Branch conducted the raid after receiving a tip-off on 18 November that a ...
Mumbai: The Central Bureau of Investigation (CBI) has obtained a sanction to proceed against Yes Bank co-founder Rana Kapoor ...