36+ min ago  (984+ words) The long tail of the BHI Trust scandal continues to unwind " and the Financial Sector Conduct Authority is still not done. In its latest enforcement action, the regulator has imposed a R1. 5-million administrative penalty on Ian Roscoe and barred him…...

49+ min ago  (722+ words) Home / USA News / Social Security Update " New Phishing Scam Targets April Benefit Payments As April Social Security payments are distributed, federal agencies have issued a warning about a rise in sophisticated phishing scams targeting beneficiaries. These schemes are designed to…...

4+ hour, 53+ min ago  (467+ words) streamlinefeed. co. ke For millions of East African bank customers, this investigation is a sobering reminder of the invisible vulnerabilities in the digital banking ecosystem. The sheer scale of the fraud'involving 1, 551 cloned bank cards linked to 11 different countries'has laid bare…...

10+ hour, 18+ min ago  (203+ words) Devdiscourse AI Cyber Threat Warning Sparks High-Level Banking Summit Top U. S. financial leaders met to address the cybersecurity risks posed by Anthropic's new AI model, Mythos. The meeting aimed to alert banks of potential vulnerabilities and coordinate defenses against cyber threats....

2+ hour, 23+ min ago  (216+ words) By: Richard L. Smith" A Jersey City tax preparer has admitted to federal tax evasion charges after authorities say he diverted more than $1 million from a charitable organization he helped oversee. According to federal officials, Edward M. Lombard pleaded guilty on March…...

2+ hour, 33+ min ago  (1120+ words) Impersonation scams can be low-tech yet highly effective, using fake websites that closely mimic trusted cryptocurrency platforms to deceive users. The Coin DCX case shows how a 7. 16 million rupee fraud complaint escalated into legal action before it was identified as…...

2+ hour, 23+ min ago  (534+ words) If you've been the victim of fraud, you're likely already a lead on a "sucker list' " and if you're not careful, your ordeal may be about to get worse. These scams usually follow a tried-and-tested pattern. Fraudsters either buy "sucker…...

2+ hour, 20+ min ago  (760+ words) Scottish Legal News Supreme Court overturns decision that financial service provider was responsible for authorised representative's failed investment scheme The Supreme Court has allowed an appeal by a financial services provider against the upholding of a summary judgment finding them…...

3+ hour, 34+ min ago  (527+ words) A major financial fraud amounting to "7. 5 crore has been uncovered at a cooperative bank in Ballari district of Karnataka, sending shockwaves through the local banking sector. The accused, identified as M. Ramesh, who was serving as a Junior Assistant Manager, is…...

3+ hour, 44+ min ago  (297+ words) Special to the Transcript The Healey-Driscoll Administration has started notifying Massachusetts retailers to prepare for this upcoming change by updating their Point-of-Sale (POS) system to accept the new chip and/or tap EBT cards. The Department of Transitional Assistance (DTA)…...