Banks could refuse fraud refunds
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People who ignore safety advice and lose money in online banking scams could be refused refunds by banks.
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Regulators yesterday proposed new rules that would bar auditors from peddling questionable tax strategies and preparing tax returns for top executives whose companies&#39; accounting they review
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True or false: If a check "clears" within the typical one to five business days but later is discovered to be fake, the bank customer who deposited the check and subsequently spends the money cannot be held financially responsible for the fraud.
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New UK tax rules intended to eradicate a multi-billion pound fraud come into effect today.
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A district judge today ordered two banks to come clean over unauthorised overdraft fees in a move that could see the true cost of bank charges revealed for the first time.
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Death bars refund After a computer glitch allowed him to overdraft almost $9m from his bank account, an Australian man has refused to return the pilfered funds, arguing that he will soon be dead.â¦
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Business & money: Business leaders oppose stronger powers to investigate breaches.
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Business & money: Defeat for banks could wipe out Â£3.5bn of income as RBS blames OFT for customers' complaints
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ALEXANDRIA, Va. -- Attorneys for a US-based security company accused of setting up sham companies in a multimillion-dollar fraud scheme in Iraq are contending in court that the company cannot be sued under a key federal anticorruption law because the allegedly stolen money belonged to Iraqis, not Americans.
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Massive writedowns aren't the only thing banks need to look out for.
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Business & money: Specialist teams to tackle illegal lending.
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Rules to prevent fraud going undetected at US companies are to be amended after complaints they are too costly.
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The U.S. Internal Revenue Service said on Thursday it may restrict tax preparers such as H&R Block Inc  and Jackson Hewitt Tax Service Inc  from offering refund loans to customers because doing so could encourage fraud.
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Â· Leniency urged for failure to declare donations  Â· New attack over illegal immigrants' NI numbers
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Britainâs Treasury chief, Alistair Darling, said that Britain would not protect businesses that make bad judgments, despite a billion-dollar rescue of a struggling bank.
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American Express has recently suffered considerable damage as around 20 thousand US banks could not use AE cards. &quot;Consumers have been damaged by the boycott by being deprived of competitive alternatives,&quot; said
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TechWeb - Taxpayers who want to do more than one thing with their refunds can divide the money and deposit it directly in up to three accounts this year.