Barclays Fraud
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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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Barclays To Pay $2 Billion Fine For 2008 Financial Crisis Era Fraud: US
British banking giant Barclays has agreed to pay a $2 billion fine to resolve a fraud case involving mortgage derivatives sold in the run-up to the 2008 global financial crisis, the US Justice Department said Thursday.
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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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Barclays Taps Vein Biometrics in Bank Fraud Fight
Vein recognition technology is used by some banks in Japan and elsewhere at ATM machines, but Barclays said it is the first bank globally to use it.
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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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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".
-
Barclays To Pay $2 Billion Fine For 2008 Financial Crisis Era Fraud: US
British banking giant Barclays has agreed to pay a $2 billion fine to resolve a fraud case involving mortgage derivatives sold in the run-up to the 2008 global financial crisis, the US Justice Department said Thursday.
-
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.
-
Barclays Taps Vein Biometrics in Bank Fraud Fight
Vein recognition technology is used by some banks in Japan and elsewhere at ATM machines, but Barclays said it is the first bank globally to use it.
-
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...
