Is money-laundering scandal at Danske Bank the largest in history?

Detta inlägg post publicerades ursprungligen på denna sida this site ; European banks Scale of fiasco highlights need for stricter regulation and cross-border force in Europe Danske Bank in Estonia had thousands of suspicious customers. Photograph: Ints Kalnins/Reuters The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel Läs mer…

RBS and Barclays asked to explain 'addition to litany of IT failures'

Detta inlägg post publicerades ursprungligen på denna sida this site ; Royal Bank of Scotland Treasury committee head calls for compensation for customers after latest glitches Nicky Morgan says: ‘It simply isn’t good enough to expose customers to IT failures, including delays in paying bills and an inability to access their own money.’ Photograph: Kirsty Läs mer…

Fraud victim: ‘I’m deaf but the bank refused to talk to us’

Detta inlägg post publicerades ursprungligen på denna sida this site ; Banks and building societies Louise Harte lost £8,000 to scammers, but says Metro Bank’s customer service was ‘atrocious’ Louise Harte lost £8,000 to fraudsters from her Metro Bank account. Photograph: Jill Mead for the Guardian A profoundly deaf woman who lost £8,371 when fraudsters Läs mer…