If P2P users suddenly enjoy indemnity from their own carelessness, trusting ways or confusion, why should they bother to ...

As wealth grows, so grow efforts to separate those who possess wealth from it. Reports in recent years indicate that, among other things, thieves have gone so far as to steal personal letters from mai ...

Direct deposit is an electronic payment method that serves as an alternative to receiving a paper check or having money ...

A man with a criminal history in Romania was sentenced to five years in a U.S. federal prison for identity theft and ...

On Sept. 17, the Consumer Financial Protection Bureau (CFPB) published guidance for federal and state consumer protection enforcement officials to ...

On September 17, 2024, the Consumer Financial Protection Bureau (CFPB) issued a circular explaining that financial institutions may violate ...

Recipients of U.S. federal food aid whose benefits are stolen will soon have no way to recoup the lost funds unless Congress ...

The CFPB said consumer protection enforcers should assume consumers have not opted into overdraft unless the banks prove ...

Recipients of U.S. federal food aid whose benefits are stolen will soon have no way to recoup the lost funds unless Congress ...

The CBN has reduced the cybersecurity levy to 0.005% for electronic transactions, providing updated compliance details.

Banks are charging overdraft fees on ATM and debit card transactions even when they have no authority to do so, the Consumer ...

Telkom has reached a critical milestone in its restructuring strategy with the Icasa receiving an application to transfer the ...