Banks report increase in suspicious activities, new survey ...
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TORONTO (CP) - Two-thirds of banks around the world have reported an increase in the volume of suspicious activities that they report to police, a new report by KPMG suggests.
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If you have a credit card with a variable interest rate, you may have noticed your rates have been going up.
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Germany's biggest bank - Deutsche Bank - is being investigated on suspicion that it may have manipulated its balance sheet.
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An internal probe at the German engineering group Siemens has raised the amount of suspicious transactions the company is investigating to about 1.6 billion euros (2.3 billion dollars), a press report said Thursday.
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In the next few weeks, consumers will start receiving notices from banks and other financial institutions about changes to their checking accounts.
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North American banks and retailers warn Banks and retailers in the United States and Canada have begun to report an increasing amount of illicit transactions thought to be linked to the server breach announced last week by the TJX Companies, the commercial giant that owns retail chains in the US, Canada, and Europe.â¦
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Reports of suspected mortgage fraud have doubled since 2005, and government agencies that investigate and prosecute such cases say they cannot keep up.
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New Web sites have fueled the rampant mortgage fraud that has caused a spike in loan defaults in recent months.
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Reports of suspected mortgage fraud have doubled since 2005, and government agencies say they cannot keep up.
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More than three out of four (76 percent) consumers are experiencing an increase in spoofing and phishing incidents and 35 percent receive fake e-mails at least once a week, according to a recent national study conducted by Ponemon Institute, a Tucson, Ariz
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By Anonymous  BUSINESS TRENDS According to Grant Thornton's 14th Annual Survey of Bank Executives, more than seven in 10 bankers (73%) plan to increase technology spending in 2007.
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A third of respondents said that spyware has been on the rise in the past six months.
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WASHINGTON -- The Federal Bureau of Investigation on Tuesday said it is investigating 14 companies for possible fraud or insider trading violations in connection with loans made to risky borrowers, and investments spun off of those loans.
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Keep an eye on your credit card issuers -- they may be about to raise your rates.
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New federal regulations designed to speed up the processing of checks went into effect on Thursday, and consumer advocates advised Americans to be more vigilant about monitoring their accounts.
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Online phishing schemes more than doubled last month, leaving financial institutions struggling to rebuff attempts to steal private account information from customers, according to the Anti-Phishing Working Group.
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In the next few weeks, consumers will start getting notices from banks and other financial institutions about checking account changes.