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Scooped by
Anonymous Hades
April 30, 2014 8:30 AM
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The Federal Deposit Insurance Corp., acting as receiver for 38 failed banks, recently launched a lawsuit against 16 major banks and the British Bankers Association,...
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Suggested by
Operation Deja Vu
April 23, 2014 3:20 AM
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Sources tell IBTimes UK that Coote exit has 'nothing to do with' FX market rigging
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Scooped by
Anonymous Hades
April 20, 2014 11:57 AM
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Pope Francis has challenged capitalism and greed many times.
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Scooped by
Anonymous Hades
April 18, 2014 9:20 AM
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Strategic review next month may result in 20% cut in investment banking division, which equates to loss of 5,000 postsBarclays could axe thousands more jobs, mainly at its investment banking arm, under a strategic review which will report next month.
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Suggested by
Operation Deja Vu
April 17, 2014 3:41 PM
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Crawford Gillies will join Barclays' board as a non-executive director in the coming weeks and take over the chairmanship of the bank's remuneration committee later this year A veteran City figure is expected to be appointed by Barclays as the new...
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Suggested by
Operation Deja Vu
April 14, 2014 9:43 PM
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A SUSPENDED Deutsche Bank trader may have had inappropriate links to the Monetary Authority of Singapore (MAS), it emerged yesterday.
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Suggested by
Operation Deja Vu
April 14, 2014 9:04 AM
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Christopher Wilcox, 30, of south Florida, was the “organizer” of a group of five men who broke into vehicles and stole credit cards, bank account numbers and other forms of identification. In total, the group took $37,633 from their victims.
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Scooped by
Anonymous Hades
April 12, 2014 9:00 PM
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The Dow had a pretty sizable correction last week, pulling down all but a handful of stocks. Find out why these three got hit hard.
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Scooped by
Anonymous Hades
April 12, 2014 9:00 AM
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War Stories: Doug Schmidt, a $200M fraud, greed and the Vatican Kansas City Business Journal The Kansas City Business Journal is continuing a series profiling area lawyers and highlighting their favorite "war stories," whether they concern deals,...
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Suggested by
Operation Deja Vu
April 12, 2014 7:30 AM
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Eric Sijohn Brown, 46, Philadelphia, Pennsylvania, pleaded guilty to 20 counts in connection with a mortgage fraud scheme involving KREW Settlement Services.
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Suggested by
Operation Deja Vu
April 11, 2014 7:10 AM
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Two more North Texas residents have been sentenced to federal prison -- one for 18 months and another for 27 months -- in a bank loan fraud scam that started in 2007.
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Suggested by
Operation Deja Vu
April 11, 2014 1:05 AM
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(Source: FBI) -- Yasuhiro Watanabe pleaded guilty in federal court in Oakland last Friday to conspiracy to commit bank fraud, announced United States Attorney
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Suggested by
Operation Deja Vu
April 11, 2014 1:02 AM
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A former Shorewood couple is headed for federal prison after more than a decade eluding authorities while living and doing business in Thailand and China
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Scooped by
Anonymous Hades
April 28, 2014 8:20 AM
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Banks let them open accounts in your name. The IRS gives them your tax refund. They dip into databases and snag your personal information. The modern con artist looks beyond your wallet to hijack your financial identity.
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Suggested by
Operation Deja Vu
April 22, 2014 11:58 PM
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The bank, now controlled by bondholders, was forced to refinance to fill a £1.5bn hole in its books, and also hit by a drugs scandal involving ex-chairman Paul Flowers.
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Suggested by
Operation Deja Vu
April 20, 2014 8:34 AM
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Two former executives of Anglo Irish Bank were found guilty Thursday of committing fraud in a loans-for-shares scandal — the first convictions to stem from a banking crisis that brought Ireland to the brink of national bankruptcy.
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Scooped by
Anonymous Hades
April 17, 2014 5:34 PM
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Overseas Development Institute calls for Financial Conduct Authority to investigate Western Union and MoneygramBritain's leading money transfer companies are imposing a "super tax" on remittances to Africa and should be investigated by the...
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Suggested by
Operation Deja Vu
April 15, 2014 8:15 AM
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LONDON, March 31 (Reuters) - Switzerland's competition commission WEKO said on Monday it had formally opened an investigation into eight Swiss, U.S. and British banks over potential collusion to manipulate exchange rates.
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Suggested by
Operation Deja Vu
April 14, 2014 12:06 PM
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Bank of America will pay $9.5 billion to settle civil lawsuits over the quality of mortgage-backed securities it sold to Fannie and Freddie
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Scooped by
Anonymous Hades
April 13, 2014 10:00 AM
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Remember the world's poor throughout the federal budget process
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Scooped by
Anonymous Hades
April 12, 2014 12:00 PM
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LONDON (Reuters) - Barclays has settled its second lawsuit in a week that alleged the British bank had mis-sold products that were tied to Libor benchmark interest rates.Barclays said on
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Suggested by
Operation Deja Vu
April 12, 2014 8:30 AM
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Phillip Alan Owen, 36, of Ashland, pleaded guilty to one count of conspiracy to commit bank fraud during a hearing late this morning before U.S. District Court Judge Virginia Hopkins. The judge sealed the hearing so the public and the press were not allowed to attend, but a note in court records later confirmed he had entered the plea.
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Suggested by
Operation Deja Vu
April 11, 2014 9:00 AM
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Financial Conduct Authority says banks are not compensating small businesses as fast as expected
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Suggested by
Operation Deja Vu
April 11, 2014 6:10 AM
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TOKYO (Reuters) - Olympus Corp on Wednesday said six Japanese trust banks have filed a lawsuit against the endoscope maker seeking 27.9 billion yen ($273 million) for damages relating to a $1.7 billion
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Suggested by
Operation Deja Vu
April 11, 2014 1:04 AM
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A Colorado Springs man who worked at a Pueblo bank pleaded guilty Monday to charges of bank fraud and illegally receiving kickbacks for making loans to a high school friend. Christopher Tumbaga, who was a loan officer at Colorado East Bank and Trust, made the plea as part of an agreement with federal prosecutors in which he agreed to cooperate in the case. Tumbaga is scheduled to be sentenced Sept. 30; he faces up to 30 years in prison, fines of up to $1 million, supervised release for up to five years and restitution on each of the two counts. Tumbaga's friend, Brian Headle, is scheduled to be tried Sept. 15 on seven counts of bank fraud and 11 counts of giving the kickbacks to Tumbaga.
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Scoop.it!
It's time the parasites of banking to "pony up" the dough they stole.