Bank of Ireland’s UK arm hit with £3.8m fine for fraud failures

The Bank of Ireland’s UK arm has been slapped with a hefty fine after failing to hit the deadline by over a year to implement an anti-fraud service. The lender was hit with a £3.7m fine from the ...
The Banker

Bank of Ireland UK fined £3.7mn for confirmation of payee failures

Bank of Ireland UK has been fined for failing to implement confirmation of payee systems more than a year after the deadline, in a first-of-its-kind penalty from the regulator. The Payments Systems ...

Monzo wrongly denied refunds to thousands of fraud and scam victims

Ombudsman found bank wrongly rejected 34% of complaints last year, with NatWest and HSBC close behind ...

Banks fighting fraud

You can report fraud in England, Wales and Northern Ireland immediately to Report Fraud at www.reportfraud.police.uk or by ...
Bury Times

How to avoid bank card fraud as millions make simple mistake

Just 24 of Brits have signed the signature strip on their credit or debit cards, leaving more than three-quarters carrying cards that may ...