Move to protect victims tricked into transferring fraudsters money
Victims are losing £674 a minute to scams, according to consumer group Which?
Banking fraud complaints surge 43% to all-time high
‘Startling’ rise in payday loan problems reported by consumers as banks come under spotlight again
Three people arrested after $1.8bn stolen from single bank branch
Billionaire Nirav Modi's jewellery has been worn by Hollywood and Bollywood stars
India investigates £1.26bn fraud case at single branch of bank
Punjab National Bank ‘detected some fraudulent and unauthorised transactions... for benefit of a few select account holders’