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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.
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.
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.
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
The art of hiding money from the taxman is under threat from laws demanding greater transparency
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.
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
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.
Business crime solicitor warns against over-dependence on blockchain in the battle against financial crime.
Digital banking has created openings for criminals and lenders must fight back
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