#bank fraud
articles
Personal Finance
French TV Host Loses €9,000 in Caller-ID Bank Scam
Agathe Lecaron says a fake call displayed her bank’s name, and a second scam targeted her mobile operator. Her bank refu...
Personal Finance
BNP Paribas and Free Mobile Ordered to Repay €16,964 in SIM-Swap Fraud Case
Paris court finds bank and mobile operator liable after an 82-year-old customer's number was hijacked and fraudulent tra...
News
Former Agora Bank Chairman on Trial for Alleged 36.7 Million Ruble Fraud
Yuri Porokhov, ex-chairman of Moscow's Agora Bank, appeared in court on charges of large-scale embezzlement and fraud in...