Smaller banks like Bendigo Bank and Bank of Queensland are the weakest links for home loan fraud, and a banking analyst says recent scandals at NAB and Commonwealth Bank will be replicated across the ...

A warning has been issued by police as multiple fake banknotes are now believed to be circulating. West Mercia Police has received reports of 'multiple reports of counterfeit banknotes being used ...

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

Husband-and-wife banned as company directors for combined 23 years Tanveer Khan has been banned as a company director for 13 years after fabricating ...

The court quashed orders reversing ITC that were based solely on limitation under Section 16(4). It held that the amendment inserting Section 16(5) allowed ITC claims for FY 2017-18 to 2020-21 up to ...

A Steinbach-area business owner is warning other local businesses after a customer attempted to use a counterfeit $20 bill.

In 2025, 670 counterfeit euro banknotes of various denominations were withdrawn from circulation, a figure 17.1 per cent higher than 2024, the Central Bank announced on Wednesday. It said the €50 note ...

A number of UK police forces have seen fake cash factories or a rise in counterfeit notes being used - often by crooks to hoodwink sellers on their doorstep.

FAKE Scottish bank notes have been used at Malvern Retail Park. West Mercia Police has confirmed that a number of fake Scottish bank notes - including both £20 and £50 notes - passed at Malvern Retail ...

Residents and small businesses are being told to “remain vigilant” following a spike in reports involving counterfeit currency being used ...

Practical client KYC checklist for GST professionals to reduce exposure under Section 122(3A) and document safeguards against fake registration and ITC ...

The number of counterfeit euro banknotes withdrawn from circulation in the Netherlands fell sharply in 2025, marking a 26 ...