The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

The rise of digital assets has brought with it a surge in crypto scams. These scams leave victims feeling helpless, unsure of ...

Other states in PacifiCorp’s service network still have a sharing band, but the Utah legislature voted to eliminate it in ...

The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.

An estimated £9.5 billion was wasted on fraudulent or mistaken benefit claims last year, a shocking new report has revealed. That is the equivalent of around £254 per UK taxpayer.

Management reiterated its goal of 10% annual revenue growth for 2025, supported by strong pipelines in SBA lending, accounts receivable finance, and floor plan financing. Gains on SBA loan sales are ...

Kerala High Court Held that money in Bank accounts is a property liable for provisional attachment under Section 281B of the Income Tax Act. Thus, writ petition is allowed.

DWP is letting down disability benefit claimants and putting them at risk of greater hardship, a damning new report has found.

Completes exit from banking-as-a-service depository operations Performance reflects sequential improvement in deposit growth, noninterest expense reduction, and nonperforming ...

Have you ever received a package full of random items that you didn't order? If so, you might have been a victim of a scam ...

The never ending saga of the Georgian billionaire and the Swiss banks - Bidzina Ivanishvili is pursuing litigation in Bermuda, Singapore and Switzerland ...

Wembley Multi-Academy Trust lost £385,000 to cyber attackers posing as a construction company. Police investigation ongoing.