All news on the topic: Banks

Starling’s fraud team repeatedly refused to allow UK man to send £12,800 to friend in Austria, then froze account

Thousands of secret suspicious activity reports offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.

The Bank of England finally cut its base rate from 5.25% to 5% - the first time there has been a reduction since March 2020 and this is good news for those with a variable mortgage

He would have to drive for almost two hours to get to the branch

From Athens to Berlin, governments are coalescing around an idea to turbocharge the economy. If successful, it could be transformative ― but it’s a big if.

Barclays (BARC.L),NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal gangs, money laundering and "dirty money" flowing through the country.

He was unhappy with the bank’s response to his complaint

Branches across three of the bank’s brands will be closing

Finma watchdog says bank failed to carry out adequate checks of two high-risk business relationships

Following protests from fans and artists, the bank Barclays has pulled its sponsorship from festivals including Download, Latitude and the Isle of Wight festival.

A recently released judicial document recounts the series of misdeeds that two Venezuelans allegedly committed in the administration of that bank in Puerto Rico, which when it collapsed left debts still unpaid for 3,500 savers.

ShinyHunters stole information including bank and credit card numbers, as well as staff HR details

From political witch-hunts and nobbling bank mergers to hacking Covid regulations, the ECB’s brushes with the law are varied and plentiful.

Governor Andrew Bailey opens the door to a first rate cut in June, but warns it’s “not a fait accompli”.

Trade union Unite says the decision by the UK high street lender is a "grave mistake" and customers would "undoubtedly suffer a downgrade in service from these job cuts".

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.

Talks of the potential merger have been ongoing since December 2023

Labour has warned that many communities have been turned into ’banking deserts’ as branches disappear from high streets without there being any alternatives nearby

With highly organised digital attackers thought to be taking over from armed robbers, the Mirror looks back at some of the largest heists, including jewel thieves dubbed the Millionaire Moles

Petula Hatzer opened up several credit card and catalogue accounts in Alison Hague's name - who she looked after for 17 years - before her crimes were discovered by another carer

The account lasts for 12 months and savers can deposit up to £250 each month