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Financial crime News

30 Sep 2022

BEWARE! Did you get call from foreign number? Check THIS new cybercrime trick

Cybercriminals now pose as relatives living in foreign countries They show some emergency situation and demand for money Call on 1930 if you have lost money to scammers

26 Sep 2022

Did your SIM stop working? You may lose money to scammers; Know how to be safe

Under SIM duplication or SIM swap, fraudsters manage to get a new SIM card issued against your number Victim's SIM gets deactivated once the new SIM is issued Scammers then withdraw money from victim's bank account

23 Sep 2022

Lost your money to ONLINE fraud: This is what you MUST do immediately

Scammers are using innovative ways to siphon-off money from victim's account Call on 1930 immediately if you lost money to cyber criminals Call to your bank and inform them about the incident

21 Sep 2022

WhatsApp KBC Fraud: Don't fall prey to lottery offer promising Rs 25 lakhs

Any lottery offer from KBC is fraud KBC doesn't offer lottery scheme Don't make any payment to strangers to get lottery prize money

19 Jun 2015

Switzerland may tighten anti-money laundering rules

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

28 Aug 2014

Deutsche Bank fined £4.7m by British watchdog

German lender Deutsche Bank has been fined more than £4.7 million (USD7.8 million, 5.9 million euros) for incorrectly reporting some financial transactions, regulators said on Thursday.

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