New York PostJudge gives HSBC two-week extension on money-laundering reportNew York PostA Brooklyn federal judge on Tuesday extended by two weeks the deadline for UK bank HSBC to redact portions of a potentially explosive anti-money-laundering report. Judge John Gleeson. who has already rejected requests from the Justice Department and ...HSBC money laundering report's release likely delayed: US judgeReuters UKHSBC money laundering report's release likely delayed-US jLondon South East (registration) (blog)all 26 news articles »
AOL Money UKSurge in number of fake current account applicationsAOL Money UKCriminals see current accounts as a lucrative target as they can max out an overdraft as well as using the accounts as a "gateway" to commit other frauds, including making bogus loan and credit card applications. The increase in current account fraud ...Current account fraud doubles – how to stop criminals in their tracksMirror.co.ukall 8 news articles »
This is MoneyChallenger bank Vanquis flogs credit cards with 40% interest rates in the street as household debt boomsThis is MoneyBank staff are flogging expensive credit cards to shoppers in town centres and outside fast-food restaurants despite fears that Britain is heading towards a new credit crunch. In a disturbing development, Money Mail has discovered that lending bosses ...
Mirror.co.ukCurrent account fraud doubles – how to stop criminals in their tracksMirror.co.ukAlong with fraudulent current account applications, credit card and insurance policy fraud also saw a big rise in 2015. Much like current account fraud, credit card fraud was largely driven by identity theft. “There is a significant knowledge gap ...and more »
This is MoneyWell-off, hard-working and never late paying bills: Yet perfect borrowers are refused a mortgage because they're too oldThis is Money'We could raise the money by selling up and trading down, but we don't want to do that.' They're not alone. The Council of Mortgage Lenders (CML) says that 1.9 million borrowers had wholly interest-only mortgages at the end of 2014. A further 460,000 ...Mortgage fees at 21-month highMoney Marketall 36 news articles »