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  • 07 Dec 2010 12:23 AM | Anonymous

    HSBC is being sued for £5.7billion for its role in the massive fraud by Wall Street swindler Bernie Madoff

  • 24 Oct 2010 12:24 AM | Anonymous

    But high percentage have strong awareness of the risks of providing personal information online, study finds

  • 22 Oct 2010 12:25 AM | Anonymous

    A promising young bank manager who gave her boyfriend inside information to rob a NatWest branch of more than £370,000 was jailed for 12 years yesterday.

  • 01 Oct 2010 12:26 AM | Anonymous

    Police investigating a multi-million pound case of fraud and corruption at a High Street Bank have raided an address in South Warwickshire

  • 29 Sep 2010 12:26 AM | Anonymous

    Police have arrested 19 people on suspicion of taking part in an online fraud that hit thousands of customers of some of the world's biggest banks, a police spokesman said on Wednesday.

  • 22 Sep 2010 12:27 AM | Anonymous

    Q I have just received my new Barclays debit card but it is a “contactless” one which I did not request. Apparently, you can just swipe it through the card machine without having to enter a PIN to pay for shopping up to the value of £15.

  • 02 Aug 2010 12:32 AM | Anonymous

    POLICE in Notts have issued a warning over so-called 'boiler room' scams.It comes after two victims, both from Nottingham, lost in excess of £140,000.

  • 03 Jul 2010 12:33 AM | Anonymous

    Two British teenagers have been arrested for selling bank account details hacked from personal computers across the world through internet.

  • 17 Jun 2010 12:34 AM | Anonymous

    Two men appeared at City of London Magistrates Court today charged with offences of conspiracy to defraud relating to the use of falsified bank documents to obtain a bank loan of 22 million euros. It is alleged that they conspired to induce EFG Bank to believe that there was on deposit at Bank Julius Baer in Guernsey a substantial sum as security for the loan.


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