Westpac and ANZ have reported suspected illegitimate borrowing, joining NAB and Commonwealth Bank on concerns the washing of illicit funds is systemic.

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

NASHVILLE, Tenn., Dec. 11, 2025 /PRNewswire/ -- Today, InsCorp, Inc. (OTCQX: IBTN) has reported an incident of loan fraud perpetrated against INSBANK, which it anticipates will adversely affect the ...

An investigation revealed that a large borrowing company — allegedly linked to individuals from Haryana — had taken loans from IDFC First Bank but failed to repay, raising suspicion of fraud.

Add Yahoo as a preferred source to see more of our stories on Google. I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was ...

Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...

The CBI has registered a fresh case against industrialist Anil Ambani in connection with an alleged Rs 2,220-crore loan fraud ...

Navi Mumbai, Feb 24: The CBD Belapur branch of the State Bank of India (SBI) has allegedly been duped of Rs 6.90 crore after ...

Supreme Court of India upholds Bank of India's fraud tag on Shrenuj & Co. Ltd. in ₹1,500-crore default, clarifying guidelines for banks and lenders.