Customs jump on carousel fraudsters' favourite bank
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Follow the money... Her Majesty's Revenue and Customs (HMRC) is claiming a major victory over carousel fraudsters after discovering they were all using the same bank.â¦
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OBERSCHUETZEN, Austria - It was a bizarre case of "take the money and run." Thieves broke into a Bank Austria-Creditanstalt branch in the eastern Austrian province of Burgenland and made off with an entire cash machine, police said Friday.
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Thousands of notes thought to have been stolen in last week's Northern Bank robbery are legitimately in circulation.
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IT took thieves 2Â½ hours to haul the sackloads of banknotes from the vault to a semi-trailer parked behind the Northern Bank&#39;s Belfast headquarters.
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A major fraud involving criminals preying on people from new EU states wanting work in the UK is uncovered by a BBC investigation.
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Money owed to HM Revenue and Customs could be taken automatically from bank accounts, under new plans.
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Business & money: Table-topping interest rate latest in series of offers from new entrants attempting to topple 'big four' banks.
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By James Ashton, Daily Mail, London  Jan. 31--Alarm bells, not cash tills, are ringing loudly at Torex Retail  after the Serious Fraud Office launched a criminal probe into its affairs and  searched the homes of three directors.
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NatWest bank suspends some online banking facilities after bogus e-mails ask customers for their account details in a 'phishing' scam.
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Child benefit claimants not at risk, however HM Revenue and Customs has enhanced its international reputation for mislaying things by allowing 1.5kg of cocaine go walkabout from a HMRC depot near Coventry airport, the Sun reports.â¦
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Comings and goings in the banking indurstry.
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PRAGUE- The Czech Retail Inspection Office COI had seized faked goods worth a record Kc800m at markets in the Czech Republic in Jan-Nov this year, COI head Jiri Pekny said.
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One of the customers of Britain's first offshore off-licence has goods seized by customs officials.
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There's a new kind of theft growing in popularity -- be careful!
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Watch your step, or you may be socked with outlandish interest rates.
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Credit and debit card fraud rose by nearly a fifth to Â£478.8m in the year up to July, an industry body says.
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English soccer star Wayne Rooney's fiancee went on a 10,000-pound (18,000 dollars, 15,000 euros) shopping spree in New York, but the thrills faded when British customs fined her for trying to smuggle in the goods.