Kotak Mahindra Bank today said it has initiated a detailed reconciliation of fixed deposits and linked bank accounts maintained by the Municipal Corporation of Panchkula, following instructions from ...

If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the past ...

Kenyan IT graduate Evans Nandwa is at the centre of a DCI probe into alleged KSh 57.5m fraud at NCBA Rwanda involving 70 accounts and 260 transactions.

Fraud prevention is no longer a cost center, and for many firms, has become an investment with a measurable return. “Payment Protection: Why Firms Still ...