Ombudsman found bank wrongly rejected 34% of complaints last year, with NatWest and HSBC close behind ...
Recent appellate decisions have clarified, and perhaps unsettled, the law governing freezing injunctions. From the “good ...
Joseph Molloy, a former HSBC executive, exploited the scam over 740 times in 11 months, saving a total of £5,911 on ...
Last December, I received an email from a friend stating he had laryngitis. He asked for my help purchasing £800 of Airbnb ...
Court hears how Tammy Caruana’s alleged fraud operations were identified after police received an anonymous letter outlining ...
A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...
Analysts believe that the upcoming results will show that HSBC’s annual revenue rose to between $68.75 billion and $69.13 ...
The latest figures from the Financial Ombudsman Service (FOS) show which banks have wrongly rejected scam complaints ...
A wealthy HSBC banker has been banned from his local railway after using a 'doughnutting' scheme to scam his way out of £5,900 in train fares. Joseph Molloy, 53, used the ruse to slash thousands from ...
HSBC Bank Malta has launched its 2026 Start of Year Campaign, a coordinated series of customer focused initiatives aimed at delivering enhanced value to customers. Running until 30 April 2026, the ...
Customers went to the bank for help but were refused cash refunds ...
Digital bank Monzo wrongly rejected refund claims from more than 1,000 customers who were victims of fraud and scams over the past year, according to Financial Ombudsman Service figures. The ...