Category : Search result: offshore banking


Selfie Scam: Fraudsters Exploit NAB's Facial Recognition

Exclusive: A sophisticated criminal syndicate exploited a major flaw in National Australia Bank's 'selfie' identity verification, stealing over $1.5 million in a high-tech fraud that raises serious questions about biometric security.

NatWest & Halifax Shut 39 Bank Branches

Major banking giants NatWest and Halifax announce the closure of 39 UK branches in 2025, citing a dramatic shift to online banking. Full list of affected locations and what it means for customers.

American in Bali reveals daughter will never pay taxes

An American entrepreneur living a luxury life in Bali has sparked outrage by declaring his toddler daughter will 'never pay taxes' after he legally renounced their US citizenship, a move that severs all financial ties to America.

Best UK Banks 2024 Rankings Revealed

Discover the official rankings of the best UK banks in 2024. Find out which banks lead in customer service, digital banking, and overall satisfaction.

CBA posts record $10.2bn cash profit

Australia's largest lender, Commonwealth Bank, posts a historic $10.2bn cash profit amid rising interest rates, sparking debate over banking sector accountability.

Lloyds to close 45 UK bank branches

Lloyds Banking Group announces the closure of 45 branches across the UK, impacting Halifax and Bank of Scotland customers. Find out the locations and what alternatives are available.

Metro Bank secures £925m rescue package

Metro Bank has finalised a £925 million rescue package, including £325 million in new capital and £600 million in debt refinancing, to stabilise its operations and reassure customers.

Lloyds Bank Closing 45 UK Branches

Lloyds Banking Group announces the closure of 45 branches, impacting customers in Yorkshire, East Midlands, and beyond. Find out if your local branch is affected.

Santander UK job cuts amid profit push

Santander UK reveals plans to slash jobs as part of a cost-cutting strategy to boost profits. Find out how this decision impacts employees and the banking sector.

Santander hit by major banking outage

Thousands of Santander customers were left unable to access their accounts due to a major technical glitch. Here’s the latest on the disruption and how it affects you.

Barclays in talks to acquire Tesco Bank

Barclays is reportedly in advanced discussions to purchase Tesco Bank, a move that could reshape the UK retail banking sector. Here's how the potential deal might impact consumers and the financial landscape.

Page 4 of 4