All news on the topic: Banking
891
M&S customers stranded as contactless payment system crashes across UK stores
Customers shopping at Marks and Spencer stores have been left high and dry after a contactless payment meltdown.
906
Swiss bank Reyl helped kleptocrats and dictator relatives hide dirty millions — investigation reveals
The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.
860
Santander announces closure of 95 branches in the UK
A major high street bank is closing more than a fifth of its branches across the UK.
909
Hundreds of Santander customers in UK hit by banking problems
Bank says it has fixed mobile and telephone service outages after people unable to make payments
1018
Jeffrey Epstein’s ’Project Jes’ targeted UK power brokers to secure Staley’s Barclays CEO role
‘Project Jes’ targeted high-level figures including George Osborne and Mervyn King, emails suggest
1128
Lloyds and Halifax banking apps outage leaves hundreds of customers unable to access accounts
Lloyd, Halifax, and the Bank of Scotland are having issues with their apps and online banking - as hundreds cannot access their accounts.
907
Barclays advises customers to contact food banks as IT glitch persists for a third day
The bank has apologised as hundreds of customers complain about service disruption and missing funds.
731
Barclays customers encounter a second day of disruptions following an IT outage
Barclays customers are experiencing intermittent errors with payments and transfers for a second day after serious IT problems that also affected the bank’s app and online banking.
836
Bank of England postpones new banking regulations aimed at preventing crashes by a year
Donald Trump’s return to White House and Rachel Reeves’s call for regulators to help drive UK growth taken into account.
920
Two men sentenced in UK over £1m fraud based on stolen banking letters
Muhammed Qayyum and Adbdul Khan intercepted post and used it to gain access to victims’ account details.
890
Urgent warning of three scams that could empty your bank accounts at Christmas
A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.
778
Nationwide ‘locks down accounts’ leaving people without access
Nationwide has blocked ‘lifeline accounts’, leaving users without access to vital funds as the bank will stop offering the account type altogether beginning today.
893
Nationwide app crashes, leaving users unable to access their accounts
Nationwide users woke up to find an array of issues with their banking app this morning.
841
Major banks announce consecutive interest rate hikes, warning they’re “not small”
A string of big lenders have announced interest rate hikes one after the other - as the mortgage market takes a turn for the worse.
879
JPMorgan sues customers over alleged fraud associated with TikTok’s viral glitch
US bank accuses four users of stealing about $660,000 in total from ATMs using fake cheques
875
Milan prosecutors allege that hacked information from state security databases was sold to wealthy clients
Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.
860
Historic guilty plea by bank underscores US crackdown on money laundering
For the first time, a US bank has admitted to helping criminal networks in Colombia launder hundreds of millions of dollars in dirty money, highlighting the fruits of a renewed push to target those aiding the region’s money launderers.
984
’I lost £165k to fraud in an hour’ – customers claim Revolut failed to protect them
A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft.
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