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HSBC is being sued for £5.7billion for its role in the massive fraud by Wall Street swindler Bernie Madoff
But high percentage have strong awareness of the risks of providing personal information online, study finds
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.
Police investigating a multi-million pound case of fraud and corruption at a High Street Bank have raided an address in South Warwickshire
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.
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.
Crackdown on carbon credit scam
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.
Two British teenagers have been arrested for selling bank account details hacked from personal computers across the world through internet.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014