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  • 20 May 2018 10:47 PM | Jo Buckley (Administrator)

    City of London Police have written to the lawyer representing a rabbi who was arrested during a probe into the wealth management company HBFS to confirm there will be “no further action” against him.


    https://www.thejc.com/news/uk-news/no-further-action-following-fraud-probe-into-rabbi-1.464194


  • 20 May 2018 10:43 PM | Jo Buckley (Administrator)

    A review of Lloyds Banking Group’s handling of one of Britain’s worst banking frauds is unlikely to be completed until late 2019 due to the volume of documents involved

    https://uk.reuters.com/article/uk-lloyds-investigation/inquiry-into-lloyds-handling-of-hbos-fraud-slips-to-late-2019-source-idUKKCN1II21D

  • 20 May 2018 10:39 PM | Jo Buckley (Administrator)

    TSB customers have hit out at the bank after thousands of pounds was apparently taken from their bank accounts - and they had to spend several hours queuing on the telephone before they could report it.

    https://www.moneysavingexpert.com/news/banking/2018/05/fraud-alert-as-tsb-customers-see-thousands-taken-from-accounts

  • 20 May 2018 10:38 PM | Jo Buckley (Administrator)

    Business crime solicitor warns against over-dependence on blockchain in the battle against financial crime.

    http://www.bmmagazine.co.uk/opinion/blockchain-not-a-cure-for-fraud/

  • 20 May 2018 10:37 PM | Jo Buckley (Administrator)

    Digital banking has created openings for criminals and lenders must fight back


    https://www.ft.com/content/ac4c3a80-4c7a-11e8-97e4-13afc22d86d4


  • 20 May 2018 10:36 PM | Jo Buckley (Administrator)

    Barclays chief executive Jes Staley was last week fined £642,430 for breaking rules by attempting to identify a whistleblower. The bank has also cut £500,000 from Staley’s bonus.


    https://www.personneltoday.com/hr/barclays-ceo-fined-642k-over-whistleblower-probe/


  • 14 May 2018 1:31 PM | Jo Buckley (Administrator)

    Responding to questions from the influential Treasury Committee, the ex-business owners said the FCA was ill-suited to handle serious complaints against the lenders it regulates.

    https://uk.finance.yahoo.com/news/victims-bank-fraud-criticise-britains-financial-watchdog-174003205--sector.html

  • 14 May 2018 1:30 PM | Jo Buckley (Administrator)

    What are banks doing to keep their customers’ money and data safe as digital attacks proliferate?


    https://www.cbronline.com/opinion/fraudsters-panorama


  • 14 May 2018 1:29 PM | Jo Buckley (Administrator)

    Credit-checking company Experian said criminals were behind 159 in every 10,000 current account applications in 2017, up from 138 in 2016.


    https://uk.finance.yahoo.com/news/more-fraudulent-current-account-applications-084737583.html?guccounter=1

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