World News Search the World News Network
Advanced Search
Banking Fraud
Complete 360° News Coverage from thousands of sources around the world.
Breaking News Thu, 20 Jul 2017
Bitcoin cufflinks
(photo: Creative Commons / Isokivi)
Bitcoin technology leaves regulators falling behind
Irish Independent
Since the inception of bitcoin in January 2009, it has appreciated exponentially in value. In 2009, it would have cost €24 for 5,000 bitcoins. At the time of writing, those same 5,000 bitcoin would cost €10,868,309. | Some view this as a 'bubble' or 'Ponzi scheme' that will eventually burst. In ...
Chinese investment holding company Tencent
(photo: Creative Commons / Chris Yunker)
Police team up with Tencent to target online fraud
China Daily
Police in Guangdong province have detained more than 100 suspects as part of a campaign to combat online fraud. | Investigators have frozen 190 bank accounts containing a total of more than 51 million yuan ($7.66 million) in illicit funds, according to Lu Feng, deputy director of the Guangdong Publi...
Two Britons win appeal against US Libor convictions
The Daily Telegraph
Two Britons who were former traders at Dutch firm Rabobank have had their US convictions for rigging the key financial benchmark Libor overturned by an American court. | Anthony Allen and Anthony Conti were sentenced to two years and one year in jail...
HBOS inquiry: the time for delays is over
The Guardian
Nils Pratley | The FCA has its reasons for the hold-ups – but nine years is too long to wait to find out if the bank’s top brass should be barred | HBOS | Nils Pratley on finance | HBOS inquiry: the time for delays is over | Nils Pratley | The FC...
Barclays-Qatar Trial Scheduled for January 2019 by London Judge
The National
Four former Barclays executives will stand trial in January 2019 on allegations they conspired to commit fraud over the bank’s 2008 fundraising with Qatar, a London judge said. | The trial date was set at a hearing Monday where forme...
Former Barclays chief will stand trial over Qatari fundraising in January 2019
The Daily Telegraph
The former boss of Barclays and three other ex-directors of the bank have been told that they will stand trial in January 2019 over the bank's emergency fundraising with Qatar almost a decade ago.   | Mr Justice Edis confirmed the trial date at South...
Police team up with Tencent to target online fraud
China Daily
Police in Guangdong province have detained more than 100 suspects as part of a campaign to combat online fraud. | Investigators have frozen 190 bank accounts containing a total of more than 51 million yuan ($7.66 million) in illicit funds, according ...
Noel Edmonds plans TV doc about his ÂŁ73m battle with Lloyds after losing millions to fraud
The Sun
NOEL EDMONDS spent 11 years watching the public take on the Banker in Deal Or No Deal – and now he’s going to do the same. | The TV veteran has begun work on a new documentary revealing his battle with Lloyds bank after finding himself millions o...
HBOS took ÂŁ240m hit after 'serious control breakdown' in Reading
The Observer
HBOS took a £240m hit in 2007 after discovering a “serious control breakdown” in its Reading operation, according to information published by the City regulator for the first time. | The Financial Conduct Authority (FCA) on Tuesday published inf...
Sports
A man uses a notebook laptop at a convention. Taken on June 2017.
(photo: WN / RTayco)
India dominates online work force: Report
The Times Of India
NEW DELHI: India is the largest supplier of online labour, says a recent report, analyzing data from online platforms connecting freelancers with employers. India is followed by Bangladesh, US, Pakistan, Philippines, and the UK in what is being termed "digital gig work" or freelance work offered online. Over half of the online work supplied out of ...
Business
An Apple MacBook laptop on a counter. Taken on June 2017.
(photo: WN / RTayco)
Apple Becomes A Little Less Secretive
Seeking Alpha
Rethink Technology business briefs for July 19, 2017. Apple starts a blog about machine learning | Source: Apple | Lately, we've been seeing signs that Apple (AAPL) is starting to loosen up just a teensy bit about its research interests. There were Tim Cook's extensive interviews with Bloomberg, in which he discussed Apple's interests in augmented ...



Headlines »

Slideshow »

Get News Updates by Email
N.America Europe S.America Pacific Africa Asia
Corruption News
Executive Excess
Financial Services News
Fraud Enquiry
Securities Regulator
Sleaze Today
Swindles
World Bank Today
World Bankruptcy
World Fund Management
World News Financial
World Scandals