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The Latest Breaking News on Financial Services

Barclays issue urgent warning on money scam which could land you a 14-year prison sentence

New research shows that through the first half of 2022, a third of money mules were between 17 and 21-years-old - however, the scam can affect anyone.

Chronicle Live

Hundreds of NatWest customers to be given refunds

It comes after a major breach of banking rules that was uncovered during an investigation

Wales Online

NatWest to refund over 700 firms after it 'forced' businesses to open fee-paying accounts to secure loans

Over 700 small and medium-sized businesses are to receive refunds

Birmingham Post

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Scottish business confidence dips in August

Companies identify top opportunities as diversifying into new markets, evolving their offering and investing in teams

Insider UK

Grab, Singtel join Singapore’s digital bank battle next week

Grab Holdings Ltd and Singapore Telecommunications Ltd plan to roll out a banking app next week, joining tech giants like Jack Ma’s Ant Group Co in taking advantage of the country’s fintech liberalisation.

Bangkok Post

Bendigo Bank branch in Wanniassa to close in decision 'not made lightly'

The bank has blamed "a change to commercial leasing arrangements at the Wanniassa complex".

The Canberra Times

Irishman 'fighting back tears' warns others after latest AIB scam 'raided' life savings

Taking to Twitter to urge others to be vigilant of the sophisticated scam, he said: “WARNING: My AIB account was hacked and my life savings absolutely raided. I never thought I could possibly be a victim of fraud but these guys were absolute experts"

Irish Mirror

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Bank of America launches zero-down mortgages for Black, Latino homebuyers in 5 cities

Bank of America has chosen five cities to pilot a new nationwide program aimed to help first-time homebuyers in Black and Latino communities.

Tribune News Service

High street bank confirms commitment to Bury as refurbishment plans revealed

HSBC plan to remodel the interior of their grade ii listed branch in the town

Manchester Evening News

Lanarkshire woman stole over £20,000 from care home patient provider

The cash was embezzled from Visioncall Limited.

Daily Record

Hundreds Arrested Over China Banking Scandal That Triggered Protests

The scandal drew national attention in China and protests by disgruntled customers in July were violently quashed. Authorities in Henan now say they have arrested 234 people and made progress recovering the funds.

The News Lens

SA government to ban banks from running financial literacy programs in schools

Education Minister Blair Boyer says the move promised ahead of the state election will prevent institutions from using subtle marketing techniques to sign up young children to lifelong accounts.

ABC News

RBI mulls setting up of fraud registry to check banking frauds

NEW DELHI: As part of its efforts to strengthen customer protection, Reserve Bank is considering setting up a fraud registry to create a database of fraudulent websites, phones and various modus operandi used for digital fraud.

The Times of India

China announces 234 arrests in provincial banking scam

Authorities in central China have announced the arrests of 234 people allegedly involved in a scam to bilk people out of their savings with the false promise of high interest rates

The Independent UK

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The Independent UK

Revealed: Tony Blair spoke at events run by sanctioned Russian state-controlled bank

Exclusive: Former prime minister participated in series of events, including two after Salisbury nerve agent attack

The Guardian - UK

Barclays closed my account but where’s the cash?

One customer living in Greece had his bank account closed but their money disappeared too

ABC News

September 11 victims not entitled to seize Afghan central bank assets, US judge says

A US judge recommends that victims of the September 11, 2001, attacks not be allowed to seize billions of dollars of assets belonging to Afghanistan's central bank to satisfy court judgements they obtained against the Taliban.

Newsroom.co.nz

The Week in Detail: In and around the Reserve Bank, Ukraine, and the Pacific Ocean

The Detail podcast brings you the issues behind the news every weekday. Here's what we covered this week.

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news in one place.

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The Guardian - UK

City regulators clear HBOS ex-bosses of misconduct over bank’s near-collapse

Watchdogs say six-year investigation had determined no grounds for action against unnamed individuals

Benzinga

Industry Trends Every NeoBank Owner Should Know

Banks and credit unions face the same challenges every year. Some trends affect almost all financial institutions, including brick-and-mortar banks, unions, and even neobanks. Bancography provided its annual 52 pages banking industry analysis for 2022. Let’s summarize and analyze the trends that apply to neobank owners.

Bristol Post

Lloyds Banking Harbourside offices evacuated after fire breaks out

A fire service spokesperson said the blaze began in a basement

AAP

Assault after kiss, fraud case jury told

The ex-husband of an alleged bank fraudster has told a jury he signed over companies to her after assaulting her and his best friend after seeing them kiss.

The Conversation

The government taking full ownership of Kiwibank is a bailout in all but name – what are the risks now?

With the transfer this week of Kiwibank’s assets to a state-owned company, the New Zealand crown has now taken full control of the bank. At an estimated cost of NZ$2.1 billion, the change of ownership has all the hallmarks of a government bailout.

Irish Mirror

Gardaí nail 'sim swap' scammer targeting Irish bank customers in €200k swoop

Gardaí from GNECB conducted a search at a residence in the Tallaght area of Dublin 24 where they arrested a man as part of this investigation.

Daily Record

Bank of Scotland, Halifax and Lloyds apps down as customers unable to access money

The banks has said that they are working on resolving the issue.

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