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The Latest Breaking News on Financial Services

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

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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

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 Independent 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

The Guardian - UK

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.

ABC News

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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.

Newsroom.co.nz

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

The Guardian - UK

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.

Benzinga

Lloyds Banking Harbourside offices evacuated after fire breaks out

A fire service spokesperson said the blaze began in a basement

Bristol Post

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.

AAP

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.

The Conversation

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.

Irish Mirror

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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.

Manchester Evening News

Halifax and Lloyds Banks customers unable to use online banking and app

Some customers exclaimed their outrage due to not being able to access their funds

Liverpool Echo

Lloyds Bank issue statement as online and app service goes down

Problems with Lloyds online and mobile banking began at 10am

AAP

Alleged fraudster was a success, jury told

The ex-husband of a woman accused of defrauding NAB of millions of dollars has told a jury she was a success story managing projects around the world.

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The Guardian - UK

Philip Hammond’s consultancy firm made almost £1m in profit

Filings cover period ex-chancellor worked for controversial clients including Saudi government

Evening Standard

Atom bank hails benefits of four day week six months after introduction

Atom employees said they’d used the day off to spend time with children, go on long walks with dogs or volunteer for a charity

Evening Standard

Man ‘slashed in head’ and has cash stolen inside Barclays bank in Stamford Hill

A man withdrawing cash from a high street bank was slashed in the back of the head by a mask-wearing robber.

Glasgow Live

Glasgow area's last bank closed despite concerns over cash access

A survey of residents carried out my an MP showed a clear majority wanted it to remain open

Bristol Post

Avon and Somerset police issue courier fraud warning

Police are urging people to remain vigilant

The Times of India

Govt mulls selling at least 51% stake in IDBI Bank

NEW DELHI: The government is considering selling at least 51% of state-backed IDBI Bank Ltd, according to people with knowledge of the matter.

Asharq Al-Awsat

Egyptian Remittances Increase 1.6%

The Central Bank of Egypt (CBE) said that the Egyptian remittances increased 1.6% to about $31.9 billion during fiscal year (FY) 2021/22, compared to about $31.4bn last year. The CBE said on Tuesday that the period from April to June 2022 witnessed an increase in those transfers by 3%, to…

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