Fraud and Disputes

1+ week, 3+ day ago   (235+ words) 6 Months for €18.50 A customer uses a credit card to make a contactless payment. Picture: Simon Dawson/Bloomberg Irish consumers are making more card transactions but at lower values, latest card spending statistics from the Central Bank shows. Central Bank data…...

1+ week, 3+ day ago   (907+ words) A Nigerian woman has publicly called out Union Bank, alleging that the bank deducted $790 from her account without her authorisation. The woman made the allegation in a viral video, where she appealed to the bank to investigate the disputed transaction…...

1+ week, 4+ day ago   (415+ words) SEPA Direct Debit is the rail most recurring revenue runs on in Europe. It is also exposed to fraud in ways that are easy to underestimate. Here is how to keep bad actors out without adding friction for everyone else....

2+ week, 4+ day ago   (163+ words) SIOUX LOOKOUT — Police in Sioux Lookout say they caught a man accused of stealing a wallet from someone’s vehicle and using their credit card. Provincial police in the Northwestern Ontario municipality said they were called shortly after 3:30 p.m. on…...

2+ week, 4+ day ago   (539+ words) Friend who stole roommate's card and used another man's good faith to withdraw AED2,300 is fined AED2,000 Dubai: The Dubai Misdemeanor Court acquitted a man accused of using another person's bank card without authorisation and unlawfully obtaining money from the account after…...

2+ week, 5+ day ago   (413+ words) The Bucks County District Attorney’s Office and the Bristol Borough Police Department are warning business owners and the public to remain vigilant after an investigation into point-of-sale skimming devices led to charges against a Florida man. Authorities are urging other…...

2+ week, 5+ day ago   (428+ words) A Redwood City woman helped police stop an alleged elder fraud scheme before she lost any money, leading investigators to arrest a 22-year-old man who tried to escape officers in San Francisco, police said. The investigation began Wednesday after the…...

3+ week, 1+ day ago   (230+ words) BRIGHTON, Boston.- A 27-year-old man was arrested in Brighton after police seized 124 forged ATM/debit cards during a traffic stop Tuesday, August 18. At about 12:15 p.m., officers assigned to Brighton stopped a vehicle near Harvard Avenue and Brainerd Road after observing it…...

3+ week, 1+ day ago   (823+ words) A Miami man has been indicted in Arizona after prosecutors said bank impersonators convinced seniors to withdraw tens of thousands of dollars and hand the cash to unsuspecting rideshare drivers who delivered it to him. Andre Hart, 22, is accused of…...

3+ week, 1+ day ago   (290+ words) Missed fees, outdated pricing and billing errors can quietly erode bank margins For many banks, especially those operating at scale, these losses accumulate gradually across thousands of transactions, customers, and products. Individually, the gaps may appear insignificant. Collectively, they can…...