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Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.

Take 2 mins to learn more at www.coinbase.com/uk-fca-info

Bank fraud

  • Motor finance, Madoff fraud, tax fears – bank shares defy the noise

    Banking

    A motor finance battle, hefty impairment charges and the shadow of 2008 all cast over banks third-quarter results but beneath the fog investors are rewarding the FTSE 100’s top lenders for another bumper quarter. The FTSE 350 banks index has risen nearly four per cent this month and is up 17 per cent for the [...]

    City banks could be in for a tax raid come the Autumn Budget.
  • Barclays snaps up US personal loans fintech for $800m

    Banking

    Barclays is set to take control of a US personal loans fintech in a deal that the lending giant hopes will beef up its loans package for its investment bank clients. The FTSE 100 bank said it would use consumer loan platform Best Egg as an “origination engine” after snapping the firm up for $800m [...]

    Barclays has been blasted for financial crime failings.
  • Standard Chartered shares struggle to rebound after US lawmaker triggered $3bn sell-off

    Banking

    Shares in Standard Chartered inched higher on Monday, but failed to fully recover from a dramatic sell-off at the end of last week that was triggered by a United States congresswoman. The bank’s stock nudged up by one percent as markets opened, reaching 1,319.50. But, this remained far below the 1,407 price point prior to [...]

    Standard Chartered stock failed to fully bounce back.
  • Banks ombudsman fights for relevance amid Treasury crackdown

    August 18, 2025

    The Financial Ombudsman Service is battling against a litany of obstacles as the government looks to “fundamentally” change its regulatory makeup. The organisation was rocked earlier this year by a leadership crisis following the abrupt departure of chief executive Abby Thomas in February. A Treasury Committee report, published in July, revealed Thomas had been dismissed [...]

  • Vanquis swings to profit with recovery ‘on track’ 

    August 7, 2025

    Bradford-based lender Vanquis swung back into profitability for the first half of the year following on from a bruising period in the last 12 months. The bank recorded a profit before tax of £6.2m, compared to a £91.9m loss for the second half of 2024. Net interest income remained stable with one per cent growth [...]

  • UK fintechs sound alarm on spike in organised crime 

    March 19, 2025

    Seven in ten UK fintechs said fraud volumes in their business shot up over the last year, according to new research. Alloy’s State of UK Fraud Report stated 79 per cent of UK fintech firms lost at least £500,000 to fraud in the 12 months to October 2024.  Two in five recorded losses between £1m [...]

  • HSBC UK warns millions over new gold scam

    November 4, 2024

    HSBC UK has issued a warning to almost two million of its customers about a new gold scam. The banking giant has told people to watch out for an impersonation scam which involves buying gold and handing it over to criminals for “safekeeping”. HSBC UK added that it is contacting customers in a bid to [...]

  • Bank fraud helpline hits 99 per cent coverage as Monzo bolsters efforts

    March 26, 2024

    The banking industry's answer to 999 now covers nearly all UK current accounts after Monzo joined the anti-fraud service, with the digital lender facing criticism for its performance on tackling scams.

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