Barclays Bank
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Indian-Origin Banker Jailed In Singapore For Cheating Clients Of Millions
An Indian-origin private banker was sentenced to 13 years jail on Thursday in Singapore, after he pleaded guilty to 20 forgery and cheating charges, and another 30 charges under the Computer Misuse Act for USD 10 million.
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Ex-Barclays CEO Charged With Fraud Over Qatar Funding
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
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Antony Jenkins Quits as Barclays Chief Executive
British lender Barclays surprised markets today by announcing a search for a new chief executive in an attempt to accelerate strategic change and boost shareholder returns.
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Indian-Origin Woman Uses Invisible Ink to Cheat Bank Customer
A 37-year-old Indian-origin bank executive was today spared jail by a court in London after she was found guilty of using invisible ink while drawing more than 14,000 pounds from a customer's account.
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Probe after British bank customers' details 'sold on'
Britain's data watchdog launched a probe on Sunday after confidential files relating to Barclays Bank customers were allegedly stolen then sold on to rogue brokers.
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Eight arrested over $2 million e-theft from Barclays in London
British police said on Friday they have arrested eight men after a gang stole £1.3 million (1.5 million euros, $2.09 million) from Barclays bank by taking control of a branch computer system.
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Targeted nature of email breach worries experts
A security breach has exposed the e-mail addresses of millions of customers for major banks and retailers.
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Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
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Targeted nature of email breach worries experts
A security breach has exposed the e-mail addresses of millions of customers for major banks and retailers.
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Hasan Ali case: Enforcement Directorate quizzes Indian heads of foreign banks
The Enforcement Directorate (ED) today got fresh leads into the black money case involving Pune-based businessman Hasan Ali after he surrendered to the probe agency late on Thursday night.Armed with information following Mr Ali's ongoing interrogation, the ED today questioned the Indian heads of Swiss Banks Union Bank of Switzerland (UBS) and Credi...
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
Indian-Origin Banker Jailed In Singapore For Cheating Clients Of Millions
An Indian-origin private banker was sentenced to 13 years jail on Thursday in Singapore, after he pleaded guilty to 20 forgery and cheating charges, and another 30 charges under the Computer Misuse Act for USD 10 million.
-
Ex-Barclays CEO Charged With Fraud Over Qatar Funding
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
-
Antony Jenkins Quits as Barclays Chief Executive
British lender Barclays surprised markets today by announcing a search for a new chief executive in an attempt to accelerate strategic change and boost shareholder returns.
-
Indian-Origin Woman Uses Invisible Ink to Cheat Bank Customer
A 37-year-old Indian-origin bank executive was today spared jail by a court in London after she was found guilty of using invisible ink while drawing more than 14,000 pounds from a customer's account.
-
Probe after British bank customers' details 'sold on'
Britain's data watchdog launched a probe on Sunday after confidential files relating to Barclays Bank customers were allegedly stolen then sold on to rogue brokers.
-
Eight arrested over $2 million e-theft from Barclays in London
British police said on Friday they have arrested eight men after a gang stole £1.3 million (1.5 million euros, $2.09 million) from Barclays bank by taking control of a branch computer system.
-
Targeted nature of email breach worries experts
A security breach has exposed the e-mail addresses of millions of customers for major banks and retailers.
-
Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
-
Targeted nature of email breach worries experts
A security breach has exposed the e-mail addresses of millions of customers for major banks and retailers.
-
Hasan Ali case: Enforcement Directorate quizzes Indian heads of foreign banks
The Enforcement Directorate (ED) today got fresh leads into the black money case involving Pune-based businessman Hasan Ali after he surrendered to the probe agency late on Thursday night.Armed with information following Mr Ali's ongoing interrogation, the ED today questioned the Indian heads of Swiss Banks Union Bank of Switzerland (UBS) and Credi...
