Keep an eye on your bank account - Such actions can make you a suspect
The Finnish police warn about the dangers of AITM attacks, where criminals intercept bank credentials between the victim and the legitimate service, leading to serious financial fraud.
Concerns over 'account freezing'... Thoughts of a caregiver living separately from parents who both require care
A caregiver expresses anxiety over her elderly parents' gradual cognitive decline and worries that they may lose access to their bank accounts as they age.
Criminal Oddity Cost Thousands: Paying a 'Fine', a ลฝemaitis Remembers That He Did Not Violate Anything
A 58-year-old man from the Skuodas district fell victim to a scam that resulted in the theft of 2,200 euros from his bank account.
In exchange for โน10 thousand, one has to pay 3.28 lakh, the bank received a big penalty
A customer was awarded โน3.28 lakh by a consumer court after โน10,000 was erroneously debited from his account despite an ATM transaction failing to provide cash.
Deposit by mistake and legal dispute: see the timeline of the case of the driver who received R$ 131 million from a bank
A Brazilian driver is embroiled in a legal dispute after mistakenly receiving R$ 131 million in his bank account, which he claims as compensation and damages.
The bill would give the right to obtain information about bank account investigations - after five years
Estonia's Ministry of Finance is introducing amendments to a money laundering bill that would require the Financial Intelligence Unit to inform individuals about their bank account data collected after a five-year period.
Fraud Possible in Gas Booking, Police Issues Alert
The Kerala police have issued an alert regarding a new type of cyber fraud exploiting gas booking notifications to gain access to individuals' bank accounts.
If you have an account in PNB, be alert, it may be closed for this reason!
Punjab National Bank (PNB) has issued an alert for account holders who have not conducted any transactions in the last three years, warning that their accounts may be closed after April 15, 2026, if no action is taken.
Lloyds Bank is giving away up to ยฃ500 for customers who do three things
Lloyds Bank is offering up to ยฃ500 for customers who switch their current accounts or open new ones under certain conditions.
Court orders bank to refund customer N3.38m excess charges
A Nigerian court has ruled that Fidelity Bank Plc must refund N3.38 million to Ifeco Communications Limited for excess charges deducted from their account.
Support account for Cuba, a warning for the financial system?
The Mexican government's support for Cuba, particularly through a publicly shared bank account for donations, raises concerns regarding the potential impact on Mexico's financial reputation.
EDITORIAL: The State is Interested in Our Wallet
The Tallinn Administrative Court has ruled that the Financial Intelligence Unit (FIU) does not have the right to demand bank account statements from banks without proper legal grounds.
'It is always audited': Sheinbaum clarifies the origin of the account to which AMLO urged donations for Cuba
Claudia Sheinbaum clarified the origin of the bank account that former president AMLO asked people to donate to for Cuba amid the island's crisis.
Arrested for taking advantage of an elderly friend in ICU to steal 1,000 euros from his account
A young man has been arrested for allegedly stealing over 1,000 euros from his elderly friend's bank account while the friend was hospitalized in the ICU, believing he was close to dying.
In the West Bank, settlers take advantage of the war in Iran to sow terror: the account of Le Figaro's special envoy
In the West Bank, settlers are intensifying their violent attacks against Palestinians amid the ongoing conflict in Iran, with ten Palestinians reported killed since the conflict began.
Martin Lewis says it's 'incredibly important' you do this at home regularly
Martin Lewis emphasizes the importance of properly managing household finances and offers advice on bank account management in his BBC podcast.
SmartPost Scam: A Message Sent From a Philippine Number May Steal Your Data
A new scam using the name SmartPost exploits SMS messages from a Philippine number to potentially steal personal information and bank account details.
Shirly Karvinen made a huge purchase: "A six-figure sum went through my bank account"
Former Miss Finland Shirly Karvinen has purchased her first home, reflecting on the experience of making a significant transaction from her phone.
Martin Lewis question to Lloyds, Halifax, Bank of Scotland after 'data breach'
Consumer advocate Martin Lewis raises concerns following a technical glitch that allowed Lloyds Bank, Halifax, and Bank of Scotland customers to view other people's account details.
Acquitting Landsbankinn from Quang Le's Claims
A Reykjavik district court has acquitted Landsbankinn from claims made by Quang Le, who was denied a bank account due to ongoing investigations into serious allegations against him.
Customers of three UK banks report being able to see other peopleโs accounts on app
Customers of Lloyds, Halifax, and Bank of Scotland experienced a glitch in the banking apps that allowed them to view other people's account information.
Central Bank will measure the economic impact of the marine and coastal sector
Ecuador's Central Bank is launching an initiative to measure the economic contribution of the marine and coastal sector through the creation of an Oceanic Thematic Account.
Amount of forgotten money in banks is R$ 10.5 billion; see how to withdraw
The Brazilian Central Bank reports that there is R$ 10.5 billion in forgotten money in the financial system, with most funds belonging to individual account holders.
Scammer Pretends to Be Bank Manager and Makes Sales Representative Lose R$ 25,000 from Company Account
A scammer impersonated a bank manager, leading a sales representative in Sรฃo Josรฉ do Rio Preto to lose R$ 25,000 from her company's account.
Scammer poses as delivery man, says he needs to confirm delivery by taking a photo of the victim and uses the image to access her bank account, in PR
A woman in Irati, Paranรก, was scammed by a man posing as a delivery person who took her photo under the pretext of confirming a delivery and then used it to access her bank account.
According to the Administrative Court's decision, the state is not allowed to see a bank account without specific reasons
The Administrative Court ruled that the Money Laundering Bureau cannot demand customer bank statements from LHV without a clear legal basis, though the Bureau plans to appeal the decision.
Martin Lewis clarifies ยฃ300 rule over how interest rates work for disappointed saver
Martin Lewis addresses a listener's confusion regarding interest payments on their savings account, clarifying the workings of interest rates and expectations based on account type.
Warning for UK households with ยฃ5,000 in bank account
A study indicates that many UK households with ยฃ5,000 in their bank accounts are making a financially unwise decision by leaving their money in low-interest current accounts instead of transferring to savings.
Administrative Court: Without Accurate Laws, the State Cannot Request Bank Account Information
The Estonian Administrative Court ruled that the state lacks the legal basis to request bank account statements from banks without precise laws guiding such requests, a decision contested by the anti-money laundering bureau.
SAAGA THROUGH! โฉ Bigbank opens a bank account and bank card for Marek Nรตmmik: I am glad that I can manage my finances normally again
Bigbank has opened a bank account and card for Marek Nรตmmik after processing necessary applications and documents, enabling him to manage his finances normally.
UK households with ยฃ5,001 in bank current account issued warning
Yorkshire Building Society warns that over 12 million UK current accounts offer 1% or less interest on balances above ยฃ5,001, leading savers to miss out on billions in interest income.
Lloyds Bank 'you can't take part' warning over ยฃ200 payments
Lloyds Bank clarifies eligibility requirements for bonus payments of ยฃ200 or ยฃ500 associated with current account switches.
Fraudsters emptied a senior's account. One of them was captured on camera
A senior citizen in Czechia was targeted by fraudsters who emptied her bank account, with one of the perpetrators caught on surveillance footage.
Father of Vorcaro had R$ 2.2 billion in bank account, says Federal Police
Investigations by Brazil's Federal Police revealed a bank account belonging to Henrique Moura Vorcaro, the father of banker Daniel Vorcaro, with a balance exceeding R$ 2.2 billion as part of a corruption scheme involving Banco Master.
Co-op bank issuing free ยฃ175 payments
The Co-operative Bank is offering financial incentives for switching current accounts while supporting victims of domestic abuse.
The TV channel in Sรถdertรคlje 'doomed' โ cannot open a new bank account
Sรถdertรคlje-based Assyria-TV has been denied banking services by SEB due to concerns over anti-money laundering regulations, significantly impacting its operations.
A 10-Year-Old Boy Sued His Father for Spending His Savings Without Permission
A 10-year-old boy from China named Xiaohui has taken legal action against his father for spending the savings deposited in his bank account on his wedding without consent.
Santander ยฃ2,000 'rule' in place for all UK bank account holders
Santander UK has implemented a ยฃ2,000 limit on cash deposits via self-service machines for all account holders, prompting customers to be aware of these restrictions when depositing funds.
Lloyds Bank ยฃ3,000 'daily limit' update for anyone with this type of account
Lloyds Bank clarified that customers with certain accounts can make debit card payments up to ยฃ20,000 daily, addressing a customer's concern about a ยฃ3,000 payment limit.
Driver has ยฃ2,000 taken from bank by NCP after two airport drop-offs
A taxi driver had nearly ยฃ2,000 withdrawn from his bank account by NCP following two drop-offs at Birmingham Airport, with the company refusing to issue a refund until its investigation concludes.
Barclays explains how to get ยฃ400 in your bank account by April 30 2026
Barclays offers a ยฃ400 cash bonus to customers who switch to a specific current account by April 30, 2026, under certain conditions.
"Banking Striptease." The Police Will Soon See Bank Accounts, Plans Babiลก's Government
The Czech government under Babiลก plans to allow police greater access to bank account information without court approval, raising concerns about privacy and legal implications.
Secret bank account allegedly funded US holiday amid fraud investigation
A Gold Coast couple is under scrutiny for allegedly breaching asset freezing orders amid a fraud investigation linked to disability housing funds.
Cheque Book Fraud: Beware! If you lose your cheque book, your account can be emptied in no time, know how to save yourself
The article warns individuals about the risks of cheque book fraud in the event of losing a cheque book.
Martin Lewis explains bank accounts for pensioners - what you need to know
Consumer champion Martin Lewis discusses beneficial bank account options for pensioners, highlighting the Nationwide FlexPlus account as a top choice.
How to secure your bank account: The 10 settings you need to check now
This article provides essential advice on securing bank accounts against increasing digital banking fraud.
Halifax ยฃ2,995 'rule' in place for all UK bank account holders
Halifax bank account holders in the UK should be aware of a cash deposit limit of ยฃ2,995 when using self-service machines.
Banks and Finance: Success for leftist association โ Bank withdraws account termination
The GLS Bank has reversed its decision to close the accounts of the leftist association Rote Hilfe in Germany, which was initially terminated as a reaction to the US government's anti-Antifa measures.
Brazil registers a current account deficit of US$ 8.36 billion in January, says Central Bank
Brazil experienced a current account deficit of US$ 8.36 billion in January, exceeding expert predictions.
Friendship Gone Wrong: A Man Stuck in Cyber Fraud of 7 Crore Rupees from Bank Account
A man became a victim of a cyber fraud scheme, losing 7 crore rupees after trying to help a so-called friend.