Authorities and consumer advocates are warning about a surge in scams involving unexpected deposits followed by urgent repayment requests via apps like Zelle or Venmo. These schemes often use stolen ...

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like Bitcoin. They create urgency and coach victims, making it hard for banks to ...

A Rs 160-crore suspected fraud at Kotak Mahindra Bank's Panchkula branch has once again put the spotlight on a question most depositors rarely ask: what actually happens to your money when something ...

Scammers are contacting individuals and instructing them to download a banking app, often from a bank the person does not use, and to access an account, according to the Santa Barbara District ...

A major fraud case involving alleged fake gold loans and diversion of customer deposits has surfaced at the Medak branch of ...

person does not use, and to access an account. The fraudsters then direct victims to deposit cash into an ATM using the tap/mobile feature on their phone. If you are contacted by someone asking you to ...

Aimee Picchi is the associate managing editor for CBS MoneyWatch, where she covers business and personal finance. She previously worked at Bloomberg News and has written for national news outlets ...

Belagavi , A case was registered with regard to the alleged multi-crore deposit scam in Karnataka, and police arrested a person running the firm, accused of attracting deposits from the public by ...

Govt caps deposits at Rs 50 crore per bank, bars savings accounts, mandates competitive bidding for fund placement ...

COLOMBO: Sri Lanka's banking sector remains stable and customer deposits are secure despite recent isolated incidents of financial fraud and cyber-related activity, the Sri Lanka Banks' Association ...

Despite a system-wide rise in bank deposits, IDFC FIRST Bank’s March-quarter earnings showed a sequential slowdown in ...