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Things worth reading: 7th October 2013

Things we're reading today include … Bank insists on speaking to BABY about his savings account despite not being able to talk RBS chief Ross McEwan to review future direction of bank Bank card fraud 'highest since 2009' Has JPMorgan become an argument for breaking up the banks? Every minute of every day, a bank…

The Finanser’s Week: 30th September – 6th October 2013

Our biggest stories of the past week are … Does good customer service matter?  Not really … I just had one of those really frustrating experiences with an airline. It’s a cheap airline that charges for an extra €10 for a large cabin bag (over 42 x 32 x 25cm) to be taken on board,…

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The Finanser’s Week: 30th September – 6th October 2013

Our biggest stories of the past week are … Does good customer service matter?  Not really … I just had one of those really frustrating experiences with an airline. It’s a cheap airline that charges for an extra €10 for a large cabin bag (over 42 x 32 x 25cm) to be taken on board,…

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Things worth reading: 4th October 2013

Things we're reading today include … Five ways to rob a bank using the internet JP Morgan rainmaker 'faced criminal probe' Jamie Dimon gives up chairmanship of JPMorgan's main banking business Libor charges? We're not finished by a long chalk, says SFO boss David Green Italian prosecutors seek JPMorgan indictment for Paschi-Antonveneta deal JPMorgan's Dimon…

Things worth reading: 4th October 2013

Things we're reading today include … Five ways to rob a bank using the internet JP Morgan rainmaker 'faced criminal probe' Jamie Dimon gives up chairmanship of JPMorgan's main banking business Libor charges? We're not finished by a long chalk, says SFO boss David Green Italian prosecutors seek JPMorgan indictment for Paschi-Antonveneta deal JPMorgan's Dimon…

Things worth reading: 3rd October 2013

Things we're reading today include … Cyber Crime: Banks Ordered To Bolster Defences A regulator and market expert look back on the bank bailout five years later India tops World Bank chart of remittances Standard Chartered, DBS, HSBC among bidders for SocGen Asia private bank -sources SEC throws spoke into derivatives shake-up Dimon: Obama meeting…

Things worth reading: 2nd October 2013

Things we're reading today include … Regulators to have power to eject bank bosses under stress test plans Bad bank chiefs face ousting or, at worst, seven years' in jail Banks braced for tough new regime of annual stress tests Bankers may be jailed under new law Over-complicated RBS must lend more, says new boss…

Things worth reading: 2nd October 2013

Things we're reading today include … Regulators to have power to eject bank bosses under stress test plans Bad bank chiefs face ousting or, at worst, seven years' in jail Banks braced for tough new regime of annual stress tests Bankers may be jailed under new law Over-complicated RBS must lend more, says new boss…

Little donkey … oh no, it’s a money mule!

I just went to a really interesting meeting where the head of fraud for one of the major banks presented their approach to money mules. Pic from eCybercrime A money mule is a bit like a drugs mule, someone who is carrying out illicit activities on behalf of others. His definition is that a money…

Mule

Little donkey … oh no, it’s a money mule!

I just went to a really interesting meeting where the head of fraud for one of the major banks presented their approach to money mules. Pic from eCybercrime A money mule is a bit like a drugs mule, someone who is carrying out illicit activities on behalf of others. His definition is that a money…

Mule

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