A specialized police unit is handling the theft of funds from Santander Bank Polska customer accounts, security services coordinator Tomasz Siemoniak announced on Polish Radio.
A former bank employee is now accused of abusing his position to drain tens of thousands of dollars from the account of an ...
Polish authorities have released new details in the case of unauthorised withdrawals from Santander Bank accounts.
A former bank employee at a Santander Bank branch in Seekonk is accused of stealing $126,000 out of a man’s account.
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Banks are still compensating investors over Madoff fraud. Another $1.1 billion might be paid out.
As of December 2024, the Madoff Victim Fund, created by the U.S. Department of Justice to return stolen funds, said it has ...
The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...
Its Scamtracker results for July to September 2025 show that scammers are increasingly finding success with advance fee scams, which saw £1,136,525 stolen and a 25% increase in the number of claims ...
City of London Police figures suggest more than £106 million was reported lost to romance fraud in the UK in the 2024/25 ...
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