The scam follows a familiar pattern. First comes the cold call—friendly, reassuring, and filled with financial jargon.

As soon as they authorize the transaction, their wallet balance is wiped ... Never share bank details, OTPs, or personal data with unknown accounts. Report fake pages to the cybercrime portal ...

What if this was one of the many common banking scams that look like the real deal? When she finally reached a TD Bank ...

In that case, the Madras High Court remanded a similar matter with conditions, including payment of 25% of disputed taxes. The petitioner claimed to have already remitted the entire tax amount and ...

Encountering these scams isn’t just nerve-racking—those who fall prey can be significantly impacted financially. According to ...

Investor sentiment is turning positive on Wells Fargo (NYSE: WFC) as the bank has successfully closed five regulatory actions in 2025, raising hopes that the Federal Reserve’s asset cap may be lifted ...

Residents in the Inland Northwest are being alerted to a new scam involving fake letters claiming to be from banks. These ...

Scammers are creating fake customer service accounts on social media to steal personal information, warns the Better Business ...

Residents in the Inland Northwest are being alerted to a new scam involving fake letters claiming to be ... That usually isn’t typical from a bank of any kind," Debbie said.

I n an era where technology shapes our financial transactions, South Africans are facing a sophisticated new wave of scams.

Police recovered 95 fake Aadhaar cards, multiple PAN cards, as well as passbooks and debit cards from the Bank of Maharashtra. The total amount of fraud is still under investigation. According to ...