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

Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in ...

It's concerning to see high levels of fraud and scams cases continue to come to our service. People can feel embarrassed to have fallen victim to a fraud or scam, but these crimes can be complex and i ...

Fraud and scams are expected to account for around one in three new banking and loan cases dealt with by the financial ombudsman in the next financial year. The Financial Ombudsman Service (FOS ...

The case before the court, Thompson v. United States, No. 23-1095, started when Mr. Thompson took out three loans from Washington Federal Bank for Savings between 2011 and 2014. He used the first ...