Facebook Marketplace scams currently account for 73% of all purchase fraud cases at the bank.
Latest articles from Databank
Chinese banks’ stress test reveals capital pressure
January 12, 2024As laid bare by stress test results, relevant credit growth in China is unlikely as it could further undermine banks’ loss absorption capacity.
Turkish banks report the best-performing stocks in Europe
January 5, 2024The growth of credit in Turkey has suffered in the past few years, though it showed more dynamism last year.
Slovakia to impose bank tax
December 15, 2023Banks in the country will lose the ability to generate sufficient levels of capital.
Banks to focus on reducing costs in 2024
December 8, 2023Slower economic growth will weigh on loan growth, and banks worldwide have announced significant job cuts.
Latvian banks to pursue cash availability
December 5, 2023The country’s financial institutions are working on consolidating the role of cash and the requirements for access to it with a law that would take effect in January 2025.
Swedish banks face mixed prospects for 2024
November 28, 2023The country’s slow growth and investment outlook will reduce demand for mortgages, a key growth driver for its retail banks.
Bulgarian banks could face higher costs after country's greylisting
November 21, 2023Being put on the FATF greylist means domestic lenders may struggle to maintain correspondent banking relationships and access external finance.
UK high street banks still offering lower saving rates
November 14, 2023Banks have not made substantial improvements since the FCA’s remarks in July.
Asia bank debt issuance dives
November 7, 2023Banks in the region are raising less debt amid uncertainties about interest rates and the growth outlook.