Online banking and digital payments are common. However, cyber fraud is a growing threat. Scammers send fake links via SMS, ...
The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to ...
In this week’s Brecksville Police Blotter, a Tamarack Trail couple came to the police station to report fraud.
A Winnipeg woman is warning others about what can go wrong in online banking after a credit union is holding her responsible ...
As part of efforts to promote a sound financial system in Nigeria, the Central Bank of Nigeria has released a draft guideline ...
Legit.ng on MSN
Yahoo Boys in Trouble: CBN Gives Access, Zenith, Other Banks Deadlines to Refund Fraud Victims
The Central Bank of Nigeria (CBN) has issued a new guideline, directing commercial banks and other financial institutions to ...
Supervisory Special Agent Zacharia Baldwin says scammers often rely on panic and pressure to trick victims, urging consumers ...
Benefit cheats and fraudsters could also lose their driver's licence under tough new laws which have now been approved ...
BioCatch Trust Network analyzes account holder behavior to detect fraud, and now protects more than 85 percent of the country ...
The Pointe Coupee Parish Sheriff’s Office is warning residents to protect themselves as washed checks are on the rise.
The Central Bank of Nigeria has ordered banks and other financial institutions to reimburse victims of Authorised Push ...
The Punch on MSN
CBN orders 48-hour refunds for APP fraud victims
The CBN has issued new rules requiring banks to provide APP fraud refunds to victims within 48 hours of investigation to curb ...
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