488
HSBC hit with $400m fraud loss tied to collapse of UK lender MFS
The collapse of Market Financial Solutions amid fraud allegations in February ensnared some of the largest lenders on Wall Street.
948
Federal reports indicate that Maxwell's fortune and clandestine financial dealings are tied to the profits from human trafficking
Frankfurt/London, 27 March - Situated in rural New Hampshire, a sprawling 156-acre estate known as “Tucked Away” was where Ghislaine Maxwell last lived prior to being charged and detained in July 2020
669
The Bank of London has been penalised £2 million for deceiving regulators
Fintech, which had Peter Mandelson and Harvey Schwartz as board members, has been fined £2 million by the Bank of England
453
UK court orders freeze on assets of MFS proprietor, Paresh Raja, following $1.3bn collapse and claims of fraud
Entrepreneur prohibited from expending over �5,000 weekly without approval from administrators
473
Outrage as Mandelson received £250,000 just days before the company collapsed amidst Epstein controversy
The ex-business secretary received £250,000 for his last share days prior to the company entering administration
761
Juniper forecasts that global losses from bank fraud will reach £58.3 billion by 2030
A recent report cautions that more advanced fraud tactics, driven by artificial intelligence, are poised to inundate financial organisations unless preventive measures advance accordingly
748
Barclays to compensate customers with £12.5 million after IT failures cause major disruptions
Following extensive outages on its app and website, Barclays has been mandated to disburse a total of £12.5 million in compensation to those impacted.
1331
Epstein’s ‘Project Jes’ targeted UK power brokers to secure Barclays CEO role for Staley
Emails suggest that ’Project Jes’ targeted high-profile figures including George Osborne and Mervyn King
648
Barclays advises customers to seek help from food banks as IT glitch disruption extends into third day
The bank has apologised as hundreds of customers complain about service disruption and missing funds.
591
Barclays customers locked out of accounts due to ongoing IT glitch
Outage comes on HMRC’s deadline day for settling self-assessment tax returns and a pay day for many workers
1517
5 banks suffer app outage affecting millions including Barclays, HSBC & Lloyds
HSBC apologised after some were left locked out of their online banking on what is commonly payday for workers across the country - services at Virgin Money, Nationwide, Barclays and Lloyds also seemed to be experiencing difficulties on Friday morning
627
Britons cut back on high street spending to splash out £178bn creating memories
'We're witnessing a long-term behavioural shift that will see experiences like travel and live entertainment take up a greater share of our discretionary spending, certainly this summer but also into the foreseeable future' - Dr Peter Brooks, Barclays' chief behavioural scientist
1333
HSBC joins rivals in cutting mortgage rates after Bank of England decision
The mortgage rate cuts from HSBC come into effect from today after Barclays reduced rates on Tuesday, while NatWest announced cuts on Friday
1464
Martin Lewis' MSE warns Barclays customers to 'ditch' bank account
Last week, high street bank Barclays announced that it would scrap the monthly £5 cash payments customers could get as a Blue Reward member from September 4
493
Barclays boss slams activists and claims branch attacks are fuelled by lies
THE boss of BARCLAYS bank yesterday said pro-Palestinian attacks on its branches are being fuelled by social media lies.Around 20 branches have been s
944
Major bank changes from Barclays, Lloyds and Santander - see how they affect you
If you're unhappy with any changes, it could be time to change bank and take advantage of the many switch offers that are available - we explain all the changes in full
1310
UK music festivals cut ties with Barclays amid artist boycott over Israel
Barclaycard was removed from the websites of festivals like Download, Latitude and Isle of Wight in recent days as it suspended its sponsorship of the events
819
Heartbroken mum relives moment son was killed with a single punch at Parklife
Robert Hart was fatally punched by a man while protecting his girlfriend in the crowds at Manchester's Parklife festival in 2014 - ten years on his killer remains unidentified and unpunished
1482
New ATM machines: What Lloyds, Barclays, Halifax and more customers can now use
The initiative is being piloted in response to a wave of bank branch closures in recent years, with the first 'super-ATM' machine already installed in Atherstone, Warwickshire
1008
New ATM rules in 17 areas of England as major cashpoint 'trial' starts
Seven major banks have joined forces to roll out 'multi-bank deposit ATMs' that will enable customers without a local bank branch to withdraw and deposit cash easier
1628
Rent and mortgage spending is surging at fastest rate in years, Barclays says
The research showed 62% of people felt more capable of living within their means due to the economic slowdown, while over 56% out of the surveyed 2,000 individuals said they were confident about their domestic finances
863
May bank holiday opening times for all the main banks
BANKS and building societies tend to close their doors on bank holidays.Some shops, retailers, restaurants and businesses also shut up shop to give st
1560
Major banks announce 50 closures - use our map to see which areas are affected
Which? said this 'avalanche' of closures has had a major impact on the high street and highlights a need to provide replacement services for millions of people who relied on them
1033
Average price of UK home soars to record high of £375,131, says Rightmove
The first four months of the year witnessed a 17% increase in the number of sales agreed compared to the previous year
1455
I was rejected for a loan but weeks later fraudsters took out £50k in my name
A SECURITY worker was left gobsmacked after scammers managed to take out a £50,000 loan in his name following a 10-minute phone call.The saga started
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