Financial Scams & Security

40+ min ago   (192+ words) Police has registered an FIR against four named persons and unidentified members of a company for allegedly cheating investors through a cryptocurrency investment scheme that promised high returns. The complainants have alleged that they were induced to invest in a…...

32+ min ago   (173+ words) Amex's Agent Purchase Protection only applies when a registered AI agent authenticates intent before checkout, leaving Card Members unprotected if a bot buys the wrong size, quantity, or item entirely. Amex spent April building the rails for AI agents to…...

23+ min ago   (738+ words) You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox. Nacha seeks industry information and feedback on the topic…...

2+ hour, 57+ min ago   (174+ words) Nacha Takes Aim At First-Party Fraud, Seeks Credit Union Input On New ACH Rules CU Today WASHINGTON--Nacha, which governs the automated clearinghouse (ACH) network, is seeking information and feedback on first-party fraud, America's Credit Unions reported Respondents, including credit…...

7+ hour, 46+ min ago   (392+ words) The country plans a fraud-alert pilot with selected banks in the first half of 2027 as authorities expand efforts to detect scams before victims authorize payments. Malaysia prevented about $475 million in attempted fraudulent transactions during the first half of 2026, as authorities…...

1+ hour, 21+ min ago   (551+ words) The actor whose trafficking case brought China's Myanmar scam parks into the open revealed he is still repaying online loans he was coerced into signing while held captive. The disclosure set off a debate over whether Chinese law, which lets…...

1+ hour, 59+ min ago   (354+ words) NMC Healthcare founder Dr BR Shetty has filed a multi-billion-dollar civil suit in the Bombay High Court against Bank of Baroda and 25 other defendants, accusing the state-run lender of facilitating one of the largest corporate frauds linked to the collapse…...

4+ hour, 12+ min ago   (667+ words) Cryptocurrency exchanges may ask where your money came from before approving a transaction. Sometimes, it's a legitimate compliance check. Other times, scammers use the same language to steal your money or personal information. Here's how to recognize the difference and…...

7+ hour, 13+ min ago   (590+ words) Thousands of data points have been leaked in recent days. Following cyberattacks, the names, AHV numbers, and pension information of numerous policyholders may have been stolen. Publica and the FAR Foundation have warned their policyholders, while other health insurance providers…...

2+ hour, 55+ min ago   (418+ words) Singapore-based insurtech Igloo has entered the Turkish insurance market through a partnership with Sigortayeri, the insurance technology subsidiary of Aktif Bank, launching a personal cyber insurance product covering online fraud, identity theft and cyberbullying. The agreement marks Igloo’s first expansion…...