https://www.thestar.com.my/news/nation/2026/01/11/cops-nab-nine-suspected-mule-account-holders-in-muar
MUAR: Police have arrested nine individuals believed to have acted as mule account holders involved in online scam activities.
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https://torrentfreak.com/60-french-isp-account-holders-on-their-third-strike-for-internet-piracy-111003/
The French authority tasked with reducing file-sharing has sent out more than 650,000 first-strike warnings in its first 12 months of active operations. Hadopi...
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https://cyberinsider.com/passsport-data-breach-exposed-6-4-million-account-holders-in-france/
HIBP has added the December 2025 data breach of France's Pass'Sport program to its database, reporting it impacts 6.4 million accounts.
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https://www.republicworld.com/business/rbi-eases-kyc-rules-more-time-less-hassle-for-low-risk-account-holders-details
The Reserve Bank of India (RBI) has made several updates to its KYC processes on June 12, 2025, while amending its instructions on Know Your Customer (KYC) and...
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https://torrentfreak.com/judge-stops-bittorrent-trolls-from-harassing-isp-account-holders-121113/
A judge in the United States has denied attempts by plaintiffs in three BitTorrent mass lawsuits to obtain the identities of individuals behind IP addresses....
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https://www.zeebiz.com/india/news-bank-holiday-2019-india-bank-account-holders-alert-your-lender-will-be-closed-on-these-days-104036
The month of July does not have a national holiday this year, while banks will remain closed on certain days in different parts of the country.
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https://www.zeebiz.com/personal-finance/news-hdfc-bank-account-holders-fear-losing-money-while-doing-online-transactions-do-this-then-105802
This is a fake app intended to look like the original one. In many cases, the customers receive a phone call from a fraudster, who will claim to be a...
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https://www.zeebiz.com/personal-finance/news-rtgs-neft-charges-transactions-to-get-cheaper-as-rbi-removes-charges-101378
RBI has done away with RTGS and NEFT routes to boost digital transactions and has asked banks to pass on the benefits. This comes as a major good news for bank...
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https://www.techradar.com/news/mint-mobiles-new-mint-family-feature-looks-to-bring-more-control-to-account-holders
The new Mint Family feature is a great addition to an already excellent prepaid carrier, with plenty of useful controls for parents.
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https://www.mid-day.com/mumbai/mumbai-news/article/fraudsters-lure-account-holders-with-holidays-to-launder-money-23583941?lifestyle-health-and-fitness-article-breakingnews
The North Cyber police have uncovered a new modus operandi used by fraudsters operating from abroad after the arrest of two individuals for facilitating cyber
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https://nairametrics.com/2014/07/08/official-uba-account-holders-can-now-get-alerts-via-twitter/
The bank has announced that customers will now have the option of receiving transaction alerts in their Twitter direct messages
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https://www.gov.uk/government/news/hmrc-campaign-targets-offshore-account-holders-in-fresh-clamp-down-on-tax-evasion
Chancellor George Osborne launches the campaign as G20 ministers agree next steps in global fight against tax avoidance and evasion.
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