Forged memos, frozen accounts: Inside Rs 590 crore IDFC First Bank scam

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.

Wells Fargo Freed From Key Consent Order Tied to Fake-Accounts Scandal

The Federal Reserve terminated the final public consent order against Wells Fargo related to the bank's fake-account scandal ...

Fed terminates enforcement action imposed on Wells Fargo due to fake accounts scandal

By Pete Schroeder WASHINGTON, March 5 (Reuters) - The U.S. Federal Reserve announced on Thursday it had terminated the ...

Feds take new action on final Wells Fargo oversight order in fake accounts scandal

The Federal Reserve action comes 9 months after lifting the harshest punishment, the $2 trillion asset cap that kept the bank from growing.
Newspoint on MSN

How to identify a real or fake QR code - scanning your bank account will empty your bank account

Digital payments are growing rapidly these days. People now prefer mobile payments over cash. Instant payments can be made by ...

Tax season scams 2026: Fake IRS messages stealing identities

Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...