Scammers are posing as government agents, using fake IDs and urgent messages to steal money, according to the FTC.

Brits lost over £1bn to payment fraud in its many forms last year, according to the latest banking industry numbers.

One of the UK's largest banks has warned its customers to be aware of offers that 'seem too good to be true' this Bank ...

LONDON - HSBC Bank plc announced the approval and publication ... The information contained in this article is based on a press release statement. This article was generated with the support ...

Beyond just speeding things up, AI is becoming the most powerful tool for spotting fraudulent documents, including the increasingly common fake bank statements and other types of novelty proof of ...

Earlier, we had the American Express Platinum Travel Credit Card and the Axis Bank Atlas Credit Card in the travel category. Now, HSBC Bank has also joined with the TravelOne Credit Card in the ...

LONDON (Reuters) -HSBC plans to wind down its M&A and some equities businesses in Europe and the Americas, the bank said on Tuesday, accelerating a shift to Asia in its biggest retrenchment from ...

We recently compiled a list of the 10 Best European Bank Stocks to Buy According to Analysts. In this article, we are going to take a look at where HSBC Holdings plc (NYSE:HSBC) stands against the ...

The product, priced at `499 standalone or `2,398 with McAfee+, uses huge datasets to detect fake material ... apply and more HSBC cuts over two dozen analyst jobs in investment banking shake ...

SINGAPORE – More than 8,700 bank ... the statement added. ASC officers and the banks used robotic process automation technology to detect likely victims of job scams, investment scams, fake ...

The bank’s financial crime investigation unit probed the matter based on which Nayan Bhagdev, vice president of the unit, submitted a formal complaint to the police, said officials. HSBC Bank ...

According to court proceedings, HSBC failed ... access to their bank accounts, ASIC alleged. One customer was allegedly left waiting 542 days to regain full access. An ASIC statement earlier ...