Spanish Banks
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Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
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Europe's Largest Drug "Bank" Dismantled, Say Spanish Police
Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.
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Spanish Retiree Fights Digital Bank Divide, Seeks Human Help
A Spanish retiree campaigning to keep in-person customer services at banks because he felt “left out” by the shift to online banking is handing government officials a petition with more than 610,000 signatures, amid a wave of national support for his cause.
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Suspected Mastermind Behind Bank Hacks Of $1 Billion Arrested
Spanish police have arrested the suspected leader of a gang of cyber criminals who stole up 1 billion euros ($1.2 billion) from banks by altering account balances and instructing automatic teller machines to issue cash, Europol said on Monday.
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6 Officials Of China's ICBC Bank Held In Spain For Money Laundering
Six officials of Chinese megabank ICBC have been placed in detention by Spanish authorities on suspicion of laundering tens of millions of euros, judicial sources said on Saturday.
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Pope Francis 'Determined' to Press on with Reforms Despite Leaks Scandal
Pope Francis is determined to forge ahead with his reform of the Catholic Church despite an embarrassing leak scandal which risks undermining his clean-up bid, according to the pontiff's chief of staff.
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Social Spending Key to Lifting National Income Levels: World Bank Head
Middle-income economies must increase social spending if they wish to reach the income level of developed countries and end extreme poverty, the president of the World Bank said in an interview published today.
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Former IMF Chief Rodrigo Rato Denies Bank Misrepresented Accounts Before Listing
Ex-IMF head Rodrigo Rato denied Friday that bailed-out Spanish lender Bankia misrepresented its accounts ahead of its doomed 2011 stock listing while he was chairman of the bank.
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Spain arrests eight people suspected in global ATM heist
Spanish police detained six Romanian citizens and two Moroccans on the outskirts of Madrid, and recovered roughly 1,000 blank credit cards.
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Santander's London bank branch hacked; millions potentially stolen
A daring attempt to graft a rogue piece of hardware onto a computer at a London branch of Spanish bank Santander could have drained millions.
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Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
-
Europe's Largest Drug "Bank" Dismantled, Say Spanish Police
Spanish police said on Friday they had dismantled a criminal gang they believe was the largest financier of drug trafficking in Europe.
-
Spanish Retiree Fights Digital Bank Divide, Seeks Human Help
A Spanish retiree campaigning to keep in-person customer services at banks because he felt “left out” by the shift to online banking is handing government officials a petition with more than 610,000 signatures, amid a wave of national support for his cause.
-
Suspected Mastermind Behind Bank Hacks Of $1 Billion Arrested
Spanish police have arrested the suspected leader of a gang of cyber criminals who stole up 1 billion euros ($1.2 billion) from banks by altering account balances and instructing automatic teller machines to issue cash, Europol said on Monday.
-
6 Officials Of China's ICBC Bank Held In Spain For Money Laundering
Six officials of Chinese megabank ICBC have been placed in detention by Spanish authorities on suspicion of laundering tens of millions of euros, judicial sources said on Saturday.
-
Pope Francis 'Determined' to Press on with Reforms Despite Leaks Scandal
Pope Francis is determined to forge ahead with his reform of the Catholic Church despite an embarrassing leak scandal which risks undermining his clean-up bid, according to the pontiff's chief of staff.
-
Social Spending Key to Lifting National Income Levels: World Bank Head
Middle-income economies must increase social spending if they wish to reach the income level of developed countries and end extreme poverty, the president of the World Bank said in an interview published today.
-
Former IMF Chief Rodrigo Rato Denies Bank Misrepresented Accounts Before Listing
Ex-IMF head Rodrigo Rato denied Friday that bailed-out Spanish lender Bankia misrepresented its accounts ahead of its doomed 2011 stock listing while he was chairman of the bank.
-
Spain arrests eight people suspected in global ATM heist
Spanish police detained six Romanian citizens and two Moroccans on the outskirts of Madrid, and recovered roughly 1,000 blank credit cards.
-
Santander's London bank branch hacked; millions potentially stolen
A daring attempt to graft a rogue piece of hardware onto a computer at a London branch of Spanish bank Santander could have drained millions.
