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News
Is your credit card giving you less than before? Here’s how to get more value from it- Moneycontrol.com
9+ hour, 52+ min ago (676+ words) You may have taken a credit card because it offered free airport lounge visits, good cashback or generous reward points. A year later, you could still be paying the same annual fee but getting much less in return. This has…...
Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Report
14+ hour, 52+ min ago (0+ words) ...
How to block your Access bank account and ATM card
9+ mon, 1+ week ago (403+ words) The security of your bank account should never be taken lightly, especially with the increasing cases of financial fraud. If you suspect any unauthorised activity on your Access Bank account or if your mobile phone or ATM card is stolen,…...
Global fraud losses hit $442 billion in 2025: How AI is changing the economics of financial crime
23+ hour, 5+ min ago (859+ words) Global fraud losses reached $442 billion in 2025, according to the Bureau Global Fraud Intelligence Report 2026, released at the Global Fintech Fest (GFF) 2026 earlier this week. The report highlighted the figures mentioned in the 2026 INTERPOL Global Financial Fraud Threat Assessment earlier this…...
Buying insurance online? 5 digital frauds that can put your money at risk
1+ day, 22+ hour ago (391+ words) Fraudsters are posing as insurers and regulators, offering fake benefits and using phishing links to dupe people... Buying and managing a life insurance policy is easy Customers can purchase policies, pay premiums, update details and initiate service requests through their…...
Singapore Tests Cross-Bank AI to Flag Scam Accounts in Near Real Time
1+ day, 14+ hour ago (382+ words) Singapore is moving fraud detection beyond the data held by individual banks, testing whether financial institutions, law enforcement and the regulator can identify suspicious payment chains through a shared testing setup. London's trading industry is coming home! The Monetary Authority…...
Master Playbook: Handling Wrongful Credit Note Rejections in IMS
2+ day, 2+ hour ago (543+ words) When a buyer accidentally rejects a valid Credit Note (CN), the system automatically cancels your tax reduction and claws back the GST amount by adding it to your output tax liability. To fix this and make your returns match, your…...
North Carolina woman says online romance left her nearly $35,000 in debt
1+ day, 22+ hour ago (37+ words) Moore County woman says online romance left her nearly $35,000 in debt: 'Why was I so stupid?' ABC11 News NC woman says online romance left her nearly $35,000 in debt: 'Why was I so stupid?'...
Consumer financial disputes fall for S’pore banks, rise for life insurers and financial advisers
1+ day, 23+ hour ago (1421+ words) Financial Industry Disputes Resolution Centre chief executive Eunice Chua noted that among the 432 claims handled in the latest financial year, 147 involved life insurers. Published Sep 11, 2026, 09:30 AM SINGAPORE – Market conduct claims against banks and finance companies have trended lower over the…...
Wisconsin Man Drains $14,250,000 From 190 Investors, Spends Funds on Private Planes, Cars, Motorcycles and Snowmobiles
3+ day, 19+ min ago (0+ words) ...