The IndependentFresh fraud worries as crooks target bank accounts and lonely heartsThe IndependentThe fraud is doubly dangerous as it not only threatens having a large overdraft run up in your name, but can act as a gateway to other fraudulent debt as crooks often open other financial products such as loans or credit cards. “Companies and consumers ...
The GuardianLife in David Cameron's backyard is set to get tougher – who will feel the pain?The GuardianIan Felton, 70, does not relish the idea of staying in bed to save money. But he has been forced to ... “It'll still take a massive chunk of my pension. I have to contribute to bills ... It's happening with everything – personal independence payments ...and more »
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 35 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 10 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 ...