Questions over secret offshore bank transfers
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Guardian BAE investigation: Â£13m allegedly paid to firm linked to lobbyist.
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Really, must we all go back to cash-only transactions to protect our personal information?
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Dangerous new ways to try to steal your money are in progress.
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By Rozana Sani  YOU may have heard of, been cautioned on or even fallen victim to "black money" scams, fake animal vaccine sales, lottery prize and inheritance scams, all operated through the Internet. Now brace yourselves for the "hitman" scam.
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The U.S. Justice Department is asking a federal judge in Miami to approve forfeiture of $110 million from U.S.-based financial institutions that were allegedly used to launder money from an Italian corruption ... via PR-inside.com
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Bank of America hit with bogus claims Fraudsters have begun garnishing phishing emails with claims that punters need to respond in order to enrol in the Verified by Visa programme.â¦
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The High Street bank could be facing legal action over the transfer sensitive customer data overseas to call centres in India.
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Many-headed whistleblower site still standing The US arm of Wikileaks, a website that makes it easy for whistleblowers to leak documents, has been cut off after hosting evidence that claimed a bank located in the Cayman Islands engaged in money laundering and tax evasion.â¦
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Why settle for just emptying an online bank account? Scammers conned both a mortgage firm and a bank to hit an IT director for Â£60,000. UK police are hunting the gang responsible for the scam, and at least nine others like it, that are estimated to have netted ID fraudsters hundreds of thousands of pounds, The Times reports.â¦
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InfoWorld - Stolen bank account numbers are commanding the highest price in an underground trade of personal details stolen by hackers, according to a survey released Monday by security vendor Symantec.
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Business & money: Blow as Virgin Money finds it could have to wait months for authorisation to take depositors' cash
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Peers hear losses set to reach Â£45.7m for 2006 UK incidents of phishing scams have grown 8,000 per cent over the last two years, according to the government's financial watchdog authority. Although losses remain modest compared to other forms of financial fraud, banking security experts speaking before the House of Lords science and technology committee are concerned about the growing prevalence of scams designed to trick consumers into handing over online banking credentials.â¦
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A money transfer firm broke EU privacy laws by secretly giving information to the US authorities, an inquiry finds.
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Conscientious mum returns generous gift An Aberdeen woman found a novel way to receive highly confidential information on 75,000 clients of the Halifax Bank of Scotland (HBOS): she simply requested her statement.â¦
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Criminals are increasingly trying to trick citizens into giving them their bank account details, according to a new survey.
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BOGOTA, Colombia  - Colombia will require banks  and money changers to report all international transfers of  more than $200 starting next year to help combat drug money  laundering and "narco terrorists" and control the strength of  the peso.
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Guernsey authorities are being asked to force a bank to provide payment details that may be linked to an alleged Equatorial Guinea coup plot.