Challenger banks Revolut and Monzo have topped the rankings for fraud and scam complaints filed to the Financial Ombudsman Service (FOS) as Brits flock towards digital offerings. Fintech juggernaut ...

Barclays PLC (NYSE: BCS) Securities Fraud Class Action: The complaint alleges that Defendants made false and misleading statements and failed to disclose that: (1) contrary to his false public ...

Fraud specialists have created a taxonomy of tactics used by fraudsters to make it easier to communicate about and understand how criminals steal money from banks and retailers. The two new taxonomies ...

LONDON (AP) - Four former Barclays traders have been sent to prison for manipulating a benchmark interest rate. Judge Anthony Leonard said Thursday that the fraud committed by Jonathan James Mathew, ...

London-based international financial services group Barclays Bank tried to make its case to a Commercial Division justice Wednesday afternoon as to why she should throw out claims of fraud and ...