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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

    http://www.dailymail.co.uk/news/article-1336360/HSBC-sued-5-7bn-failure-spot-Bernie-Madoff-fraud.html?ITO=1490


  • 24 Oct 2010 12:24 AM | Anonymous

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

    http://www.guardian.co.uk/money/2010/oct/24/half-students-fail-check-fraud


  • 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. 

    http://www.telegraph.co.uk/news/uknews/crime/8081630/Female-banker-sentenced-to-12-years-for-aiding-robbery.html


  • 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

    http://www.coventrytelegraph.net/news/coventry-news/2010/10/01/three-arrested-in-hbos-bank-fraud-swoop-on-south-warwickshire-address-92746-27379721/


  • 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.

    http://uk.reuters.com/article/idUKLNE68S02I20100929?feedType=nl&feedName=ukifa


  • 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.

    http://www.express.co.uk/money/view/200995/Fraud-risk-limited-by-high-tech-bank-card


  • 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.

    http://www.thisisnottingham.co.uk/crime/Police-issue-warning-boiler-room-scam/article-2478713-detail/article.html



  • 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. 

    http://sify.com/news/british-teenagers-held-for-online-bank-fraud-news-international-khds4dbhjfc.html


  • 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. 

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2010/two-charged-in-alleged-bank-loan-fraud.aspx

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