A metro Atlanta woman woke up to email notifications that her savings account was closed and all her money was transferred ...

Scams in Malaysia tend to change with the seasons, from “angpow” scams during Chinese New Year to income tax scams during the ...

Saudi Arabia has just made a groundbreaking move for visitors. For the first time, tourists, pilgrims, and short-term ...

Visitors in Saudi Arabia will be able to open local bank accounts using their “Visitor ID,” following a decision by the Saudi ...

Zero-balance savings accounts are increasingly used in India. They provide banking facilities without minimum balance requirements. These accounts serve students and first-time bank users. Online ...

Cybercriminals ramp up fraudulent tax tools as taxpayers increasingly file online in 2025 IRVINE, CALIFORNIA / ACCESS ...

DRD was first introduced by the Finance Act 2015 and started to be used by HMRC from April 2016. It requires banks and ...

Pensions, benefits, and loan proceeds are credited straight to the card.

As the Bank of England’s examination of Revolut Ltd.’s request for a full banking license enters its fifteenth month, the ...

Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as ...

WE all like to think that we’d beat the scammers if they came knocking – but are you really that savvy? After all, the latest ...

US regulators are set to unveil a plan next week targeting how officials scrutinize banks’ risk, after President Donald Trump moved to rein in what he sees as the closing of customer accounts for ...