TToughest warning yet from Bank about rising property prices, as one in 15 London homes now sell for £1m or moreBritain's booming housing market could be heading for a fresh crash, the Bank of England said in its toughest warning yet about the...
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Operation Deimos
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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,...
Anonymous Hades's insight:
It's time the parasites of banking to "pony up" the dough they stole. 
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Sources tell IBTimes UK that Coote exit has 'nothing to do with' FX market rigging
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Pope Francis has challenged capitalism and greed many times.
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"I don't think he sees himself as a capitalist," says Dr. Alejandro Chafuen, a Catholic scholar and president of the Atlas Network. "The Pope doesn't see himself in the camp of those who run the world economy."
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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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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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A SUSPENDED Deutsche Bank trader may have had inappropriate links to the Monetary Authority of Singapore (MAS), it emerged yesterday.
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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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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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F.Y.I.
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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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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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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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(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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Sir Christopher Kelly's report into multiple failings does not contain big revelations but highlights need for reformSir Christopher Kelly's report on the "sorry tale" of the multiple failings of the Co-op Bank contains no great factual revelations.
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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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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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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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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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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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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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From
time
Remember the world's poor throughout the federal budget process
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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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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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Financial Conduct Authority says banks are not compensating small businesses as fast as expected
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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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