More articles on this subject
Profile picture of The Guardian
Coventry Building Society makes £780m offer for Co-operative Bank: Tentative offer follows four months of talks and could create new banking group with almost 5m ...
theguardian.com/money/2024/apr/18/coventry-building-society-makes-780m-offer-for-co-operative-bank
Coventry Building Society makes £780m offer for Co-operative Bank
Profile picture of Reuters
Citigroup CEO faces growth challenge as overhaul rattles employees: Citigroup investors have rewarded CEO Jane Fraser with a share price boost after Fraser ...
reuters.com/markets/us/citigroup-ceo-faces-growth-challenge-overhaul-rattles-employees-2024-04-09/
Citigroup CEO faces growth challenge as overhaul rattles employees
Profile picture of Kent Live
Kent town braces itself for the closure of its last bank: The only money house left in the Kent town will be Nationwide Building Society
kentlive.news/news/kent-news/tight-knit-kent-market-town-9230901
Kent town braces itself for the closure of its last bank
Profile picture of South Wales Argus
Which? warning over home and car insurance interest rates: Bank of Scotland, Halifax, HSBC, Lloyds Bank,Nationwide Building Society and Santander were among the ...
southwalesargus.co.uk/news/24260795.warning-home-car-insurance-interest-rates/
Which? warning over home and car insurance interest rates
Profile picture of Fortune (magazine)
Billionaire and Virgin Group founder, Richard Branson’s wealth has tumbled by more than half since 2021 to $3bn as SPAC problems gave him ‘a big jolt from the ...
fortune.com/europe/2024/04/09/billionaire-virgin-group-british-richard-branson-wealth-tumbled-half-since-2021-to-3bn-spac-problems-covid-nationwide-natwest/
Billionaire and Virgin Group founder, Richard Branson’s wealth has tumbled ...
Profile picture of Premium Times
Recapitalisation: How Access Bank will meet CBN’s directive – Aig-Imoukhuede: The Central Bank of Nigeria (CBN), on 29 March, directed commercial banks in ...
premiumtimesng.com/business/687803-recapitalisation-how-access-bank-will-meet-cbns-directive-aig-imoukhuede.html
Recapitalisation: How Access Bank will meet CBN’s directive – ...
Profile picture of newsday.com
David Ostrove, ex-Schechter School of Long Island CFO, sentenced to maximum for stealing $8.4M in school funds
newsday.com/long-island/crime/schechter-school-of-long-island-david-ostrove-bmbluic9
David Ostrove, ex-Schechter School of Long Island CFO, sentenced to ...
Profile picture of The Globe and Mail
TD Bank names new head of U.S. consumer banking: Matthew Boss takes on role at a pivotal moment as bank seeks to expand in its largest growth market
theglobeandmail.com/business/article-td-bank-names-new-head-of-us-consumer-banking/
TD Bank names new head of U.S. consumer banking
Profile picture of Evening Standard
Take all but £100 out of your Nationwide account, say rebel members: City Comment: The rebel members are becoming an irritant to the Nationwide board
standard.co.uk/business/nationwide-rebel-members-virgin-money-b1151613.html
Take all but £100 out of your Nationwide account, say rebel members
Profile picture of Barron's
Goldman Sachs Is Regaining Its Mojo: Goldman Sachs stock rose 4% in premarket trading after its earnings report topped analysts’ expectations.
on.barrons.com/43WHNsR
Goldman Sachs Is Regaining Its Mojo
Profile picture of AZ Big Media
Ranking Arizona: Top 10 banks for 2024: Here are the Top 10 banks in Arizona, based on voting for the 2024 edition of Ranking Arizona ...
azbigmedia.com/business/ranking-arizona-top-10-banks-for-2024/
Ranking Arizona: Top 10 banks for 2024
Profile picture of pontefractandcastlefordexpress.co.uk
DECIDED PLANNING APPLICATIONS: Changes approved for listed building society: Here are the latest decisions made on planning applications in the Wakefield ...
wakefieldexpress.co.uk/news/environment/decided-planning-applications-changes-approved-for-listed-building-society-4585193
DECIDED PLANNING APPLICATIONS: Changes approved for listed building ...
Profile picture of Daily Sabah
HSBC to book $1B loss as it sells Argentina division: Global banking giant HSBC has agreed on the sale of its business in Argentina and is booking a $1 billion ...
dailysabah.com/business/economy/hsbc-to-book-1b-loss-as-it-sells-argentina-division
HSBC to book $1B loss as it sells Argentina division
Profile picture of Buenos Aires Times
HSBC sells Argentina division to Banco Galicia for US$550 million: HSBC will sell its Argentina operation to Grupo Financiero Galicia for US$550 million ...
batimes.com.ar/news/economy/hsbc-sells-argentina-division-to-banco-galicia-for-us550-million.phtml
HSBC sells Argentina division to Banco Galicia for US$550 million
Profile picture of Irish Examiner
Citigroup marks $483m charge for reorganisation : Net income at the US bank, which has a significant presence in Ireland, fell to $3.4bn in the three months to ...
irishexaminer.com/business/companies/arid-41373046.html
Citigroup marks $483m charge for reorganisation 
Profile picture of Birmingham Live
Nationwide breaks silence after 1,000 customers sign petition and 'demand': Mr Armstrong created an email template through his "Give Nationwide members a ...
birminghammail.co.uk/news/cost-of-living/nationwide-breaks-silence-after-1000-28981627
Nationwide breaks silence after 1,000 customers sign petition and 'demand'
Profile picture of GulfToday
Dubai Police arrest 494 individuals involved in phone fraud targeting bank customers
gulftoday.ae/news/2024/04/08/dubai-police-arrests-494-individuals-involved-in-phone-fraud-targeting-bank-customers
Dubai Police arrest 494 individuals involved in phone fraud targeting bank ...
Quick Glance: Hundreds Arrested in Dubai for Deceptive Phone Scam
  • Dubai Police have apprehended a significant number of suspects involved in numerous fraudulent schemes aimed at deceiving bank customers and accessing their financial resources.

  • The fraudsters employed various tactics, including phone calls, emails, and social media links, to defraud their victims and infiltrate their bank accounts.

  • During a recent meeting, Brigadier Harib Al Shamsi, the interim director of the Criminal Investigation Department, urged residents to exercise utmost caution and refrain from disclosing sensitive bank information to unknown callers.

  • If residents fall victim to such fraudulent schemes, it is strongly advised to promptly report the incident to the authorities to prevent further harm.
Profile picture of Bloomberg
Richard Branson’s $520 Million Virgin Money Exit Exposes His SPAC Scars: Virgin Group founder Richard Branson had almost $2 billion tied up in global stock ...
bloomberg.com/news/articles/2024-04-09/branson-s-520-million-virgin-money-exit-exposes-his-spac-scars
Richard Branson’s $520 Million Virgin Money Exit Exposes His SPAC Scars
Profile picture of OM Online
Media professional 2023/24: Bankers also use social media: Volker Raker from LzO talks to OM-Online about his job and what it has to do with the Media ...
om-online.de/om/medien-profi-2023-24-auch-banker-nutzen-soziale-medien-464965
Media professional 2023/24: Bankers also use social media
Profile picture of Birmingham Live
NS&I breaks silence over Premium Bonds after customers say 'it's shocking': NS&I, which is backed by the Treasury, spoke out on Twitter/X after a saver got in ...
birminghammail.co.uk/news/cost-of-living/nsi-breaks-silence-over-premium-28957033
NS&I breaks silence over Premium Bonds after customers say 'it's shocking'
Profile picture of The Guardian
Nationwide TV ads starring Dominic West banned as misleading: ASA says sneering bank manager character wrongly suggests building society has not closed any ...
theguardian.com/business/2024/apr/03/nationwide-tv-ads-starring-dominic-west-banned-as-misleading
Nationwide TV ads starring Dominic West banned as misleading
Profile picture of The Guardian
UK house prices fall for first time in three months amid ‘subdued’ market: Average price of home down 0.2% from February to March, to £261,142, says Nationwide
theguardian.com/business/2024/apr/02/uk-house-prices-fall-average-price-home-nationwide-subdued-market
UK house prices fall for first time in three months amid ‘subdued’ market
Profile picture of Teesside Live
Martin Lewis says put £1 in Virgin Money account before Friday: The Money Saving Expert (MSE) founder has come up with a clever trick to dodge the upcoming law ...
gazettelive.co.uk/news/teesside-news/martin-lewis-urges-youngsters-put-28928996
Martin Lewis says put £1 in Virgin Money account before Friday
Profile picture of The Guardian
British Savings Bonds: after the fanfare, interest rates hit a flat note: NS&I’s new product offers up to 4.15% – but some experts dismiss it as just ‘a ...
theguardian.com/money/2024/apr/06/british-savings-bonds-after-the-fanfare-interest-rates-hit-a-flat-note
British Savings Bonds: after the fanfare, interest rates hit a flat note
Profile picture of Devon Live
Nationwide customers can get almost £1,500 for free: The world's largest building society has this week launched two new fixed-rate ISAs ...
devonlive.com/news/cost-of-living/nationwide-customers-can-almost-1500-9185182
Nationwide customers can get almost £1,500 for free
Profile picture of The Guardian
Nationwide faces mounting calls to give members a say on Virgin Money takeover: Experts question if ‘bigger is better’ and whether members should be consulted on ...
theguardian.com/business/2024/mar/17/nationwide-faces-calls-members-say-virgin-money-takeover
Nationwide faces mounting calls to give members a say on Virgin Money ...
Profile picture of Daily Mirror
Martin Lewis issues savers warning and says 'add £1 now' ahead of ISA change: Martin urged young people aged 16 and 17 to open up an ISA account and put in £1 as ...
mirror.co.uk/money/martin-lewis-issues-savers-warning-32458870
Martin Lewis issues savers warning and says 'add £1 now' ahead of ISA ...
Profile picture of Premium Times
Zenith Bank named Nigeria’s best bank for the 4th year: The Bank emerged as the best bank in Nigeria in the Global Finance Best Banks Awards 2024
premiumtimesng.com/promoted/682602-zenith-bank-named-nigerias-best-bank-for-the-4th-year.html
Zenith Bank named Nigeria’s best bank for the 4th year
Profile picture of Newsroom (website)
Anti-money laundering laws hurt competition, and vulnerable groups: Opinion: The Commerce Commission draft report into retail banking spent less time agonising ...
newsroom.co.nz/2024/03/26/anti-money-laundering-laws-hurt-competition-and-vulnerable-groups/
Anti-money laundering laws hurt competition, and vulnerable groups
Profile picture of Euronews
Nationwide apologises to customers as tech glitch delays payments: Nationwide is one of the latest to see IT glitches, following the likes of Sainsbury’s ...
euronews.com/business/2024/03/22/nationwide-apologises-to-customers-as-tech-glitch-delays-payments
Nationwide apologises to customers as tech glitch delays payments
Profile picture of The Guardian
Nationwide members deserve a vote on Virgin deal – but won’t get one: With the £2.9bn acquisition having big sway over its future, owners should have a say ...
theguardian.com/business/nils-pratley-on-finance/2024/mar/21/nationwide-members-deserve-a-vote-on-virgin-deal-but-wont-get-one
Nationwide members deserve a vote on Virgin deal – but won’t get one
Profile picture of Leicestershire Live
This AI generated image shows what Brits believe a typical 'investor' looks like: The smart-looking man is wearing a well-fitting suit and a Rolex ...
walesonline.co.uk/news/uk-news/money-investments-wealth-ai-image-28841195
This AI generated image shows what Brits believe a typical 'investor' ...
Profile picture of BBC News
Nationwide payments to banks and building societies delayed: The building society says the problem has now been resolved but there is a payment backlog.
bbc.com/news/technology-68635180
Nationwide payments to banks and building societies delayed
Profile picture of Bloomberg
Nationwide Announces Possible £2.9 Billion Deal for Virgin Money: Nationwide Building Society has reached a preliminary agreement to buy Virgin Money UK Plc for ...
bloomberg.com/news/articles/2024-03-07/nationwide-announces-possible-2-9-billion-deal-for-virgin-money
Nationwide Announces Possible £2.9 Billion Deal for Virgin Money
Profile picture of Sky News
Money blog: Britons in two big salary groups have lost more from 'stealth tax' than they've gained from NI cut - use our pay calculator
news.sky.com/story/budget-latest-national-insurance-cut-2p-income-tax-mortgages-money-blog-sky-news-live-13040934
Money blog: Britons in two big salary groups have lost more from 'stealth ...
Profile picture of Reuters
Nationwide's 2.9 billion pound ($3.7 billion) play for Virgin Money is fuelling talk that Britain's biggest banks might pounce on smaller lenders ... Show more
Profile picture of Bloomberg
Another ASX Exit: Australia Briefing: Good morning and happy International Women’s Day. It’s Amy here in Melbourne, where Round 1 of the AFL is underway with ...
bloomberg.com/news/newsletters/2024-03-07/another-asx-exit-australia-briefing
Another ASX Exit: Australia Briefing
Profile picture of Metro (British newspaper)
Investing experts reveal how to become an ISA millionaire: Isa investments see 4,000 strong and growing club of millionaires, and you too could build serious ...
metro.co.uk/2024/03/18/investing-experts-reveal-become-isa-millionaire-20472898/
Investing experts reveal how to become an ISA millionaire
Profile picture of Reuters
FTSE 100 falls on weaker banks, miners; Virgin Money UK jumps: The UK's FTSE 100 slipped on Thursday, dragged by financial and mining stocks ...
reuters.com/markets/europe/ftse-100-falls-weaker-banks-miners-virgin-money-uk-jumps-2024-03-07/
FTSE 100 falls on weaker banks, miners; Virgin Money UK jumps
Profile picture of Arab News
Riyad Bank considering IPO of its investment banking unit: RIYADH: Saudi Arabia’s Riyad Bank has approved the assessment and preparation of an initial public ...
arabnews.com/node/2487906/business-economy
Riyad Bank considering IPO of its investment banking unit
Profile picture of Reuters
Nationwide offers to buy Virgin Money UK in 2.9 billion pound deal: Nationwide Building Society has agreed to buy Virgin Money UK in a potential 2 ...
reuters.com/markets/deals/nationwide-buy-virgin-money-uk-29-billion-pound-deal-2024-03-07/
Nationwide offers to buy Virgin Money UK in 2.9 billion pound deal
Profile picture of The Herald (Glasgow)
Questions loom over Glasgow's financial services sector: The past month has seen some unsettling news emerge for two of the major employers in Glasgow's ...
heraldscotland.com/news/24203491.questions-loom-glasgows-financial-services-sector/
Questions loom over Glasgow's financial services sector
Profile picture of Sky News
Money latest: 'Dangerous' sub-1% mortgage launched for new homes: A mortgage that could see people paying less than 1% interest initially for a new home has ...
news.sky.com/story/mortgage-rates-inflation-latest-sky-news-money-live-blog-13040934
Money latest: 'Dangerous' sub-1% mortgage launched for new homes
Profile picture of Bloomberg
UK House Prices Return to Year-on-Year Growth, Nationwide Says: UK house prices grew year-on-year for the first time in 13 months as lower mortgage rates entice ...
bloomberg.com/news/articles/2024-03-01/uk-house-prices-return-to-year-on-year-growth-nationwide-says
UK House Prices Return to Year-on-Year Growth, Nationwide Says
Profile picture of Newsroom (website)
Access to banking proving to be one of fintech's biggest roadblocks: Getting bank accounts - and managing to keep them - is constraining innovation in New ...
newsroom.co.nz/2024/03/27/access-to-banking-proving-to-be-one-of-fintechs-biggest-roadblocks/
Access to banking proving to be one of fintech's biggest roadblocks
Profile picture of American Banker
Santander adds ex-Marcus head to lead retail banking and digital push: The U.S. arm of Spanish banking giant Santander has hired Swati Bhatia to oversee retail ...
americanbanker.com/news/santander-adds-ex-marcus-head-to-lead-retail-banking-and-digital-push
Santander adds ex-Marcus head to lead retail banking and digital push
Profile picture of The Brussels Times
Belgians living outside EU will soon no longer be excluded from banking services: "Belgians living abroad are increasingly being excluded as customers by ...
brusselstimes.com/belgium/983874/belgians-living-outside-eu-may-no-longer-be-excluded-from-banking-services
Belgians living outside EU will soon no longer be excluded from banking ...
Profile picture of Radio New Zealand
Lower interest rates getting closer - Reserve Bank Governor Adrian Orr: The tide is turning on inflation, and RBNZ governor Adrian Orr says "we're now in a much ...
rnz.co.nz/news/business/512875/lower-interest-rates-getting-closer-reserve-bank-governor-adrian-orr
Lower interest rates getting closer - Reserve Bank Governor Adrian Orr
Profile picture of Newsroom (website)
Access to banking proving to be one of fintech's biggest roadblocks: Getting bank accounts - and managing to keep them - is constraining innovation in New ...
newsroom.co.nz/2024/03/27/access-to-banking-proving-to-be-one-of-fintechs-biggest-roadblocks/
Access to banking proving to be one of fintech's biggest roadblocks
Profile picture of The Punch
Ford, MacArthur Foundations warn Nigerians against scammers: The Ford and MacArthur Foundations have cautioned Nigerians against falling victim to any fraudulent ...
punchng.com/ford-macarthur-foundations-warn-nigerians-against-scammers/
Ford, MacArthur Foundations warn Nigerians against scammers
Profile picture of Uganda
Ecobank considers enrolling for Islamic banking in 2024: Authorities at Ecobank Uganda say they are considering to start offering the product this year
monitor.co.ug/uganda/business/finance/ecobank-considers-enrolling-for-islamic-banking-in-2024-4570226
Ecobank considers enrolling for Islamic banking in 2024
Profile picture of Newsroom (website)
The grand plan to build Kiwibank into a maverick challenger: Ministers back rules change to allow smaller banks and financial institutions to access cheaper ...
newsroom.co.nz/2024/03/22/the-grand-plan-to-build-kiwibank-into-a-maverick-challenger/
The grand plan to build Kiwibank into a maverick challenger
Profile picture of Reuters
Banks win hollow victory over would-be disrupters: Tesco planned its attack on British banking with precision. In mid-2008, as the global financial industry was ...
reuters.com/breakingviews/banks-win-hollow-victory-over-would-be-disrupters-2024-02-16/
Banks win hollow victory over would-be disrupters
Profile picture of Birmingham Live
Millions of Virgin Money and Nationwide customers urged NOT to take action: Under the plans the Virgin Money brand will eventually be phased out – "but ...
birminghammail.co.uk/news/cost-of-living/millions-virgin-money-nationwide-customers-28885115
Millions of Virgin Money and Nationwide customers urged NOT to take action
Profile picture of Leicestershire Live
Every word the judge said as she sentenced killer: Grant murdered Natasha Morais at her home in Whetstone
leicestermercury.co.uk/news/leicester-news/every-word-judge-leicester-crown-9181172
Every word the judge said as she sentenced killer
Profile picture of Newsroom (website)
Australian-owned banks can't explain 'persistently high profits', says Commerce Commission report
newsroom.co.nz/2024/03/21/commerce-commission-delivers-draft-report-on-personal-banking-competition/
Australian-owned banks can't explain 'persistently high ...
Profile picture of The Hereford Times
People are dependent on this bank that is set to close: I AM totally dependent on Lloyds Bank being open for my small business and personal banking (online: ...
herefordtimes.com/news/24201105.people-dependent-bank-set-close/
People are dependent on this bank that is set to close