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
Tell us: have you seen a scam online advert promoting fake crypto schemes?
The Guardian would like your help to find out more about fake adverts or news articles that promote fraudulent crypto schemes on platforms like Facebook and Google
Bank and building society users hit by 33 days of outages in two years, say MPs
Treasury committee finds disruption a result of 158 IT incidents affecting millions of customers
Barclays chair told FCA Staley ‘had no particular relationship’ with Epstein, court hears
Nigel Higgins said to have given assurances about CEO days after child sex offender Jeffrey Epstein’s death in 2019
Deepfakes, cash and crypto: how call centre scammers duped 6,000 people
Nursing home resident and pensioners among thousands of victims of massive fraud network operating from Georgia
Revealed: the scammers who conned savers out of $35m using fake celebrity ads
Georgia-based group used deepfake videos and false news featuring Martin Lewis, Zoe Ball and Ben Fogle used to promote fraudulent crypto schemes
What is investment fraud and what can victims of scams do to get help?
Britons were cheated out of £56m in the first six months of 2024 alone – and sum is probably higher as many victims do not report their losses
Jeffrey Epstein used lobbyist to push for Jes Staley to be Barclays CEO, court told
‘Project Jes’ planned to target high-level figures including George Osborne and Mervyn King, emails suggest
Jes Staley received images of ‘mature women’ from Jeffrey Epstein, court hears
Lawyers for ex-Barclays CEO challenging FCA ban argue pictures were ‘innocuous’
Pay soars at Barclays and HSBC after end of UK banker bonus cap
One HSBC banker was paid up to £16.6m in 2024 while figure at Barclays was £14.8m after loosening of pay rules
Former Barclays boss gambles on courtroom battle over ties to Epstein
Next week Jes Staley will challenge his ban from the City in a case that will reveal his conversations with the disgraced financier
Online banking problems prompt MPs’ concern amid UK branch closures
Thousands of Lloyds, Nationwide, Halifax, TSB, Bank of Scotland and First Direct customers affected on Friday
Citigroup credited client’s account with $81tn before error spotted
US bank meant to send $280 but no funds were transferred despite ‘fat finger’ mistake
Former Co-operative Bank chair jailed for fraud after ‘betrayal’ of friend
Paul Flowers had pleaded guilty to 18 charges after stealing from woman with dementia to buy drugs and holidays for himself
UK regulator fines four banks £100m over traders’ sharing of information
HSBC, Citi and Morgan Stanley among five banks CMA investigated for competition law breaches between 2009 and 2013