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News Ticker
  • [ May 27, 2026 ] Former member of German militant group jailed for armed robberies after decades on the run Lead Story
  • [ May 25, 2026 ] Former SNP chief executive Peter Murrell pleads guilty to embezzling £400k from the party Lead Story
  • [ May 23, 2026 ] ‘Ancient’ statues fraud foiled by fake paperwork News
  • [ May 23, 2026 ] Most people seeking green cards must now apply from outside US News
  • [ May 23, 2026 ] Judge dismisses criminal case against Kilmar Abrego Garcia Human Rights
Homebanking

banking

Revolut setup identity
Lead Story

Customers say they were let down by Revolut – one ‘lost £165k to fraud in an hour’

October 14, 2024 World Justice News 0
A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft. He says criminals managed to bypass the […]
HSBC Dollars
Lead Story

HSBC moved Ponzi scheme millions despite warning

September 20, 2020 World Justice News 0
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank moved the money through its US business to HSBC […]
Wirecard
Lead Story

Wirecard: Former boss arrested over €1.9bn scandal

June 27, 2020 World Justice News 0
The ex-boss of scandal-hit payments firm Wirecard has been arrested in Germany. Markus Braun resigned last Friday after auditor EY refused to sign off the firm’s 2019 accounts over a missing €1.9bn (£1.7bn). The money […]
ATM cash
Lead Story

Theft charges for couple who spent $100k from bank transfer mistake

September 10, 2019 World Justice News 0
Two people in the US have been charged with theft after spending thousands of dollars their bank mistakenly deposited into their account. The Pennsylvanian couple, Robert and Tiffany Williams, received $120,000 (£97,000) in error and […]
Goldman Sachs
Lead Story

Goldman bosses charged in Malaysia bond scandal

August 9, 2019 World Justice News 0
Malaysia has charged 17 former and current Goldman Sachs bankers – including Richard Gnodde, the most senior banker in London – over the corruption investigation at its state development fund 1MDB. Attorney General Tommy Thomas […]
London Offices
Lead Story

Banks fined €1bn by EU for currency rigging

May 16, 2019 World Justice News 0
Five banks have been fined €1.07bn (£935m) by the European Commission after traders clubbed together to rig the foreign exchange market. Four banks in the “Banana Split” cartel – Barclays, RBS, Citigroup and JP Morgan […]
Barclays Bank
Lead Story

Jury dismissed in Barclays fraud trial

April 8, 2019 World Justice News 0
The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley – has been dismissed. The case dated back to the financial crisis, when the bank raised […]
HSBC
News

HSBC bank confirms US data breach

November 6, 2018 World Justice News 0
HSBC has said some of its US customers’ bank accounts were hacked in October. The lender said that the perpetrators may have accessed information including account numbers and balances, statement and transaction histories and payee […]

Breaking News

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Five people stuck in flooded cave in Laos for week found alive
Spanish police search prime minister's party HQ over corruption allegations
How unwell is Donald Trump?
North Korea tests AI-guided missiles for the first time
One killed, nine presumed dead as 3.4m-litre chemical tank implodes in US
Meeting the extraordinary Gisele Pelicot

Popular Posts

  • Kilmar Abrego Garcia Judge dismisses criminal case against Kilmar Abrego Garcia
  • Peter Murrell arriving at the High Court in Edinburgh Former SNP chief executive Peter Murrell pleads guilty to embezzling £400k from the party
  • US Citizenship and Immigration Services Most people seeking green cards must now apply from outside US

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Human Rights

Kilmar Abrego Garcia
Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0
A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]
Roxanne Tickle
Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0
A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]
Ratko Mladic
Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0
Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]
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