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  • 28 May 2018 9:43 PM | Jo Buckley (Administrator)

    A cancer patient has had her £29,000 critical illness insurance payout stolen, MoneySavingExpert.com can reveal, as yet more cases emerge of TSB customers being targeted by fraudsters in the wake of its IT meltdown.


    https://www.moneysavingexpert.com/news/banking/2018/05/tsb-to-refund-fraud-victims-as-cancer-patient-has-29000-payout-stolen

  • 28 May 2018 9:42 PM | Jo Buckley (Administrator)

    A vet who was called by a fraudster pretending to be from TSB has told how she lost almost £17,000 in a matter of minutes, amid mounting concern that TSB customers are being targeted by conmen taking advantage of the bank's recent IT meltdown.


    https://www.moneysavingexpert.com/news/banking/2018/05/i-lost-17000-from-my-tsb-account-after-fraudsters-call

  • 28 May 2018 9:41 PM | Jo Buckley (Administrator)

    The Serious Fraud Office’s five-year investigation into Barclays' refinancing during the global financial crisis ground to a halt after a court dismissed the charges against the bank.

    https://www.ftadviser.com/investments/2018/05/21/serious-fraud-office-charges-against-barclays-dismissed/

  • 28 May 2018 9:41 PM | Jo Buckley (Administrator)

    Banks, technology companies and regulators should work together to find new ways of categorising risks emanating from burgeoning technology, which could affect a lender’s regulatory capital requirements

    https://www.ft.com/content/a3f24e26-5ace-11e8-bdb7-f6677d2e1ce8

  • 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


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