Police have warned people to beware of a fake letter, purporting to be from the Halifax Bank, linked to a banking scam. A ...

The holidays are often a hectic time of year and cybercriminals will play on this in their scams. From deals on popular gifts ...

Using fake IDs and business cards, a fraudster convinced victims to pay false account fees and sign cheques. He exploited ...

Russell Leahy, a 28-year-old teacher in Texas, has been left to rebuild his life financially after he says a scam involving ...

HSBC’s exit from ECM and M&A in Western markets wasn’t a surprise. The bank said its activities in those markets cost it around US$300m a year and were not materially profitable. So a straightforward ...

Most of us barely glance at bank alerts popping up on our phones. But what if one day you get a text from your bank—right in the same thread as all the real ones and it says you’ll lose access to your ...

Amazon "has signed undertakings committing to enhance its existing systems for tackling fake reviews and catalogue abuse", the CMA said in a statement Friday. "Catalogue abuse involves sellers ...

"Every bank is forecasting a weaker dollar, which I think is probably the right call long-term. But now you have this stretched positioning and suddenly reversing everything since you have ...

"These new commitments matter and help set the standard," CMA boss Sarah Cardell said in a statement. Amazon has committed to do more to tackle fake reviews, including sanctioning British businesses ...

The story moved on to Comey's joining the board of London-based bank, HSBC, in 2013 and how HSBC ... If the story's own statement that Peter Comey works as "Senior Director of Real Estate ...

The Press Information Bureau (PIB) has warned citizens about a new scam involving fake voicemails impersonating the Reserve Bank of India (RBI). The fraudulent call claims that the recipient’s bank ...

a milestone in the bank’s efforts to repair its tarnished reputation after its fake-accounts scandal erupted nearly a decade ago. The Federal Reserve Board of Governors voted to remove the ...