A landmark Australian ruling holds a bank legally accountable for its failure to prevent, detect and respond to scams ...
Emily Long is a freelance writer based in Salt Lake City. After graduating from Duke University, she spent several years reporting on the federal workforce for Government Executive, a publication of ...
The Iowa Department of Insurance and Financial Services is warning Iowans to watch out for scams and dishonest contractors as ...
New Yorkers signing up for health insurance through the state-run marketplace could encounter scammers, state officials warned. A joint news release on Wednesday from state Attorney General Letitia ...
Pennsylvania Attorney General Dave Sunday said insurance scams may be on the rise as open enrollment kicks off. The AG’s office said they are seeing a growing number of fake websites representing ...
Financial scams are a plague on society so widespread that they have become a kitchen table issue. Americans self-reported $12.5 billion in scam losses in 2024, an amount that is almost certainly ...
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Federal Court orders HSBC to pay $35m fine for scam protection failure
More news: The Federal Court has ordered HSBC to pay a $35 million fine for its failure to protect customers from scams. The penalty was jointly applied for by HSBC and corporate regulator ASIC.
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