The Technology and Construction Court (TCC) has refused to grant an injunction against the issuing bank under an on-demand performance bond in CR Construction (UK) Company Ltd v Barclays Bank ...

New rules mean banks can now set their own contactless payment limits; The £100 cap is no longer mandatory, but most banks are keeping it for now; Lenders say they are reviewing ...

A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials. Fifth Third Bank officials said she had been ...

The 23-year-old must pay over $537K in restitution after leading a criminal organization that defrauded 660 victims across ...

Stolen identities were allegedly used to secure high-value real estate loans, fabricate financial documents, and "move millions of dollars through a maze of fraudulent businesses and funnel accounts," ...

Eleven people were arrested for stealing elderly people's identities then use the information to get loans, the DOJ said.

Charles Sargent, 37, of Bow was indicted for obtaining a multi-million dollar loan by fraudulently claiming he spent more ...

A Dover man was sentenced to prison and ordered to pay $537,000 restitution for defrauding Pennsylvania banks.

Many of the major banks have said they will keep the £100 card limit for now, with many also allowing customers to set their ...

Banks can now set their onwn contactless payment limits for customers from today March 19 under new plans from financial watchdog the Financial Conduct Authority (FCA).

Rule changes taking effect from Thursday, March 19, 2026, enable banks and payment firms with robust fraud prevention ...

Britain’s banks will not be lifting the £100 cap on contactless payments despite the regulator giving them the power to do so, citing low demand.