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A service for banking industry professionals · Tuesday, November 26, 2024 · 764,030,256 Articles · 3+ Million Readers
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  • Published on 20:10 GMT

    How to Safeguard Mobile Banking Apps from Cyber Risk

    The convenience of mobile banking has transformed financial services, making banking apps more accessible and user-friendly. According to the Statista Research Department, more than 66% of the population in 2023 used online banking services, and this trend …

    Source: Cybersecurity Insiders - Label Pending
  • Published on 20:09 GMT

    Credit Unions: Definition, Membership Requirements, and vs. Banks

    What Is a Credit Union? A credit union is a type of financial cooperative that provides traditional banking services. Ranging in size from small, volunteer-only operations to large entities with thousands of participants spanning the country, credit unions …

    Source: Investopedia - Label Pending
  • Published on 19:01 GMT

    Paysafe and Deutsche Bank partnership facilitates digital cash withdrawal across Germany

    Deutsche Bank and Paysafe have formed a partnership facilitating cash withdrawals and deposits at 12,500 locations around Germany with a digitally created barcode within the bank’s mobile app. This feature will be available to Postbank customers in …

    Source: Electronic Payments International - Label Pending
  • Published on 19:55 GMT

    Super Apps Staying Alive in Asia

    By: Vishnu Reji There are apps for pretty much everything, from social media to trading and investment. Some apps have stood the test of time, while others disappear almost as quickly as they were added to the app store. However, it can be challenging to …

    Source: EasternEye - Label Pending
  • Published on 18:08 GMT

    ABA survey shows surge in consumers who use mobile banking apps

    A new survey from the American Bankers Association shows a rise in the use of mobile apps for online banking. © Shutterstock The survey, conducted by Morning Consult, said that 55 percent of bank customers use apps on phones or other mobile devices as …

    Source: Financial Regulation News - Washington D.C. - Neutral
  • Published on 12:21 GMT

    Debra Au on the evolution of financial crime in the digital age and how AI can help to fight it

    As financial crime evolves in the era of digital banking and AI, seasoned leader in financial crime prevention Debra Au discusses combating fraud, adapting to global trends and leading change in a male-dominated industry Money laundering and terrorist …

    Source: Tatler Asia - Neutral
  • Published on 11:33 GMT

    Police warns of new video call banking scam targeting account holders

    Cyprus police have issued a warning about a new fraud scheme where scammers pose as online bank employees during video calls in an attempt to steal money from citizens’ accounts. The Cybercrime Unit of Police Headquarters has received multiple complaints …

    Source: Philenews In-Cyprus - Neutral
  • Published on 13:31 GMT

    Scammers in Cyprus impersonate banks in WhatsApp fraud

    Posted on November 26, 2024 Police in Cyprus are recommending caution in relation to a new phone fraud where callers present themselves as online bank assistants. The new scam, perpetrated with phone calls through WhatsApp, sees the caller falsely …

    Source: Famagusta Gazette Online - Label Pending
  • Published on 18:23 GMT

    Royal Navy warfare specialist avoids jail after allowing bank account for £22k crypto scam

    A Royal Navy warfare specialist who allowed fraudsters to use his bank account to carry out a £22,000 cryptocurrency scam avoided jail today. Cameron Duffy, 26, claimed he handed over his online banking login details to an individual known as "D One…

    Source: Daily Record & Sunday Mail - Left-wing
  • Published on 13:11 GMT

    Australia prepares for digital ID launch by bolstering...

    Australia’s upcoming launch of a national Digital ID initiative is a pivotal step towards enhancing both convenience and security in the digital realm. The Digital ID is intended to streamline and secure access to various government and private services, …

    Source: Proactive Investors - Neutral
  • Published on 17:28 GMT

    Royal Navy man allowed fraudsters to use his bank account to carry out scam

    Cameron Duffy, 26, claimed he handed over his online banking login details to an individual known as "D One" in July 2021. Duffy stated that he was "duped" into believing "D One" was going to take care of his stock investments …

    Source: Glasgow Times - Label Pending
  • Published on 11:53 GMT

    ATM Safety 101: Dos & Don’ts for the Holiday Season

    As the year gradually comes to a conclusion and the anticipation of the Christmas season begins to set in, the necessity of hypervigilance increases. During this time, scammers try to defraud small business owners and unwary consumers at ATMs and shop …

    Source: IT News Africa - Neutral
  • Published on 15:01 GMT

    Where to pay traffic fines across the UAE

    You can pay traffic fines online through these official websites: • Ministry of Interior (MOI): moi.gov.ae • Dubai Police: dubaipolice.gov.ae • Dubai Roads and Transport Authority (RTA): rta.gov.ae Mobile apps Several government apps are available for …

    Source: Gulf News - Label Pending
  • Published on 15:28 GMT

    NCUA has a regulatory blind spot; Congress must act to eliminate it

    The National Credit Union Administration lacks the authority to regulate third-party vendors that supply vital services to the industry. This creates a major risk to credit union customers and the broader U.S. economy, writes NCUA Chairman Todd M. Harper. …

    Source: American Banker - New York - Neutral
  • Published on 15:59 GMT

    Fast casual industry nearing $150B by 2028

    Nov. 26, 2024 The U.S. fast casual industry will grow $65.2 billion to hit $149.96 billion by 2028, according to Technavio, a research firm that predicted that it will grow at a CAGR of 12.09% during the forecast period. Trends driving growth include high- …

    Source: Fastcasual - Neutral
  • Published on 10:58 GMT

    Safeguarding credit cards: How to disable payment modes and set transaction limits?

    You must have read media reports about how credit card customers received email/SMS messages about fraudulent transactions done on their credit cards from foreign locations. Did you know that international online transactions on credit cards don’t need …

    Source: Livemint - Neutral
  • Published on 11:15 GMT

    Lloyds Bank says customers face losing free £200 unless they act by December 10

    Lloyds has issued a two-week warning to customers as it prepares to rollout free £200 payments to bank account holders in time for Christmas. The bank is currently offering £200 to those who switch and open a current account with the bank. But the offer …

    Source: Birmingham Live - Neutral
  • Published on 17:55 GMT

    The rise and rise of open banking

    With internet banking and digital payments surging since the turn of the millennium, the concept of open banking has become more dominant. First explored in 2003 as part of the open innovation movement, open banking has come a long way and we now find the …

    Source: IT Pro - Neutral
  • Published on 15:59 GMT

    Card issuing in an age of fintech disruption

    Traditional banks face challenges in modernising card issuing to keep up with new competitors. Card issuing in an age of fintech Fintech disruptors and evolving consumer preferences could affect existing revenue streams, prompting urgency in card …

    Source: Payments cards & mobile - Neutral

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