Barclays has warned HALF of UK adults have been targeted by a scam this year, rising to two thirds of Gen Z (64 per cent).
A short-seller who lost money on Barclays Bank PLC‘s volatility-linked VXX securities failed to allege securities fraud by ...
The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.
Their bans as company directors begin on Christmas Day after a court ruling earlier this month Scott Dylan and David Antrobus allowed £13.9 million ...
LONDON (AP) – Scandal-hit Barclays bank says it’s facing yet another investigation _ this one relating to the billions it raised from Middle Eastern investors back in 2008. The bank said Wednesday ...
Barclays PLC (NYSE: BCS) Securities Fraud Class Action: The complaint alleges that Defendants made false and misleading statements and failed to disclose that: (1) contrary to his false public ...
Leading UK bank uses new Scam Signal solution to reduce card fraud and improve customer protection LONDON--(BUSINESS WIRE)-- Barclays Bank’s fraud team and global analytics software leader FICO have ...
American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...
London-based international financial services group Barclays Bank tried to make its case to a Commercial Division justice Wednesday afternoon as to why she should throw out claims of fraud and ...
LONDON (Reuters) - Three former Barclays executives lied to the market by hiding 322 million pounds ($395 million) in extra fees that the bank paid Qatar in return for vital funding during the global ...