Tag:Banking

Starling Bank fined £29m for ‘shockingly lax’ financial crime controls

Starling Bank has been fined £29m by the City watchdog for “shockingly lax” financial crime controls which “left the financial system wide open to...

Labour to announce £10bn AI project in Northumberland backed by pro-Trump billionaire

Keir Starmer is set to announce the creation of a £10bn AI datacentre, bringing 4,000 jobs to north-east England, which will be funded by...

Co-op chain turns to AI to identify criminals with weapons

The Co-op grocery chain has revealed its losses from crime rose by almost 20% to £40m in the first half of the year, and...

Co-operative Group returns to profit as almost £40m lost to shoplifting

The Co-operative Group has laid bare the impact of shoplifting as it said the cost of crime in its stores soared by almost 20%...

HSBC calls on tech firms to help refund victims of fraud

HSBC has thrown its weight behind calls for tech firms to pay up for fraud, saying incoming compensation rules requiring banks to reimburse scam...

UK savers urged to find better deals after several banks cut interest rates

Interest rates may have been kept on hold this week, but the direction of travel is clearly downwards, with savers being urged to check...

Lloyds sent my £37,000 to the Duchy of Cornwall and I can’t get it back

Please help me track down my £37,700. In November 2023, ill health forced me to wind up my limited company and revert the business...

Revolut founder sells shares ‘worth up to $300m’ in fintech company

The founder of Revolut, one of the most valuable technology companies in Europe, has reportedly sold shares worth up to $300m (£230m) in the...

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Rust Premieres Three Years After Fatal Shooting – But Cinematographer’s Mum Refuses To Attend

Alec Baldwin's Western film Rust has premiered at a festival in Poland, three years after the fatal shooting of...
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Daniel Penny trial: Pathologist disputes chokehold death finding

NEW YORK (NewsNation) — A forensic pathologist testified Thursday in defense of the military-trained commuter charged with killing Jordan...

Illinois Supreme Court overturns Jussie Smollett’s hate crime conviction

The Illinois Supreme Court has thrown out former “Empire” actor Jussie Smollett’s conviction for lying about a 2019 hate crime. Smollett...

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