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Common Financial Frauds In India: How To Stay Safe

In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees. ....

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Majority of BFIs struggle to enforce cyber safety measures on the digital transactions: Experts

KATHMANDU, Feb 19: Nepal Rastra Bank (NRB) has enforced the ‘Cyber Resilience Guidelines’ since August 2023 targeting to improve the measures implemented by the banks and financial institutions (BFIs) to safeguard their clients from possible risks to online transactions. ....

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Safer Internet Day 2024: Money-related scams and how to stay protected |

Learn about the money-related scams that you should know about on Safer Internet Day 2024. Discover how to stay protected from UPI frauds, online banking fraud, credit card fraud, investment scams, part-time job scams, and courier scams. ....

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Menendez, awaiting corruption trial, concerned about scammers on Venmo, Zelle, Cash App

The Senate Banking, Housing, and Urban Affairs Committee held a public hearing Thursday that aimed to bring awareness to banking scams that are targeting more Americans every year. ....

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5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has Reached 'Crisis Level'

Fraud and scams are nothing new, but some experts are warning they are now at a "crisis level" in the country, according to CNBC. With the advent of artificial intelligence (AI), as well as technology. ....

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