16 result(s) for “Banking”
The Central Bank of Ireland and the Competition and Consumer Protection Commission flagged a wave of unauthorised firms and sophisticated investment frauds targeting Irish savers, urging immediate caution and new reporting steps as payment and crypto-related losses rise.
After a surge of complaints alleging fake utility messages, malicious apps and video-call 'digital arrest' extortion, Lucknow police this week launched a monthlong public awareness and intervention campaign to stop losses, recover funds and disrupt mule networks.
A small Canadian medical clinic was listed on the Booba Project extortion crew’s leak site today, part of a wider burst of claims that security trackers say target several health organisations across North America. Cybersecurity researchers warn the pattern raises real risks for victims and could foreshadow follow up data dumps or ransom demands.
Thailand renewed public warnings on October 2, 2026, as government agencies expand hotlines, bank protections and public education to counter a fresh wave of SMS, call and online investment scams that continue to siphon millions from victims.
Police in Sweden’s northern policing region issued an urgent warning on October 2, 2026 that telephone and SMS frauds are again circulating across the area, with callers posing as police or service providers and attempting to trick mainly older people into handing over money or revealing BankID credentials.
A cluster of domestic releases opened across Nepal on October 2, drawing crowds at city cinemas and reviving a seasonal run of local films timed for the Dashain holidays. Producers say the simultaneous launches reflect growing confidence in Nepali box office demand, while exhibitors watch which titles sustain momentum into the festival week.
Hong Kong’s government used National Day events on October 1, 2026 to underline its First Five-Year Plan, announcing that AI will be treated as a core industry and embedded across public services and strategic sectors, backed by new bodies, funding and skills plans.
At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.
The Reserve Bank of India has net sold Rs1 trillion of government debt so far in the current fiscal year, the largest annual net sale in more than a decade. The move is draining surplus rupee liquidity, pressuring government yields and increasing the likelihood of an interest rate rise at the upcoming policy meeting.
Bank of Ireland and national fraud awareness bodies are urging extra caution after fresh warnings about a rise in investment fraud originating on social media and via cloned firms. Authorities and banks say fast moving, high pressure approaches and cloned online identities are driving larger losses and complicating recovery.
Federal agencies and major financial firms are sounding the alarm about a surge in AI enabled scams that impersonate government departments and trusted institutions. Officials urge Canadians to verify communications and to report incidents to the Canadian Anti Fraud Centre immediately.
China’s central bank supplied hefty short term cash to markets on September 28 as quarter end and the week long National Day holiday approach, combining overnight, seven day and 14 day reverse repos to smooth money market strains even as net liquidity was modestly withdrawn after accounting for maturing facilities.
A 73 year old retired professor in Ahmedabad says he was coerced over days by callers posing as law enforcement into transferring Rs 16.18 lakh. The case underlines the growing use of video calls, forged documents and intimidation in so called digital arrest frauds across India.
A new EU cybersecurity assessment identifies Ireland as a primary target for an organised smishing operation, underscoring growing mobile text fraud and rising ransomware exposure that authorities and banks say is costing Irish households and businesses millions.
The finance ministry and the Reserve Bank instructed branches to operate on Sunday, September 27, 2026, to reduce disruption ahead of a three day strike called by bank unions from September 28 to 30. The step aims to protect cash access and critical services while unions press for a five day work week and other demands.