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UNCOVERED: 22 | History Defined

Red flags: how to avoid falling victim to a ‘money mule’ scam

Repercussions of receiving illicit funds, even unwittingly, in your account and passing them on can be long and costly

The Guardian - UK · Sep 21, 2025

A Long Island couple vanished months ago. Now, two people have been accused of stealing nearly $3 million from them

Roy Wang and Qiuju Wu were arrested after police say they stole the couple’s money in a matter of days this summer

The Independent UK · Sep 21, 2025

Easy Income Portfolio: September 2025 Update

Market and Economic BackdropSeptember has been a month of mixed signals across global markets. Inflation remains sticky, with shelter, services, and insurance costs continuing to put upward pressure on consumer prices. The Federal Reserve has signaled patience but has not yet delivered the long-anticipated rate cuts. Long-term Treasury yields remain…

Benzinga · Sep 19, 2025

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Mixed markets in London as Donald Trump and Xi Jinping talk

It comes in a week when interest rate decisions went mostly as expected.

The Independent UK · Sep 19, 2025

The Best Bank Stocks to Buy

Bank stocks are part of the financial services sector and are a way to gain exposure to the broader economy. Here, we look at how you can find the best ones.

Kiplinger · Sep 19, 2025

The six major banks offering up to £200 cash to switch your current account

Nationwide, NatWest and first direct have joined Lloyds in offering cash rewards to move

The Independent UK · Sep 19, 2025

Bank of England slows rate it sells off government bonds

The Bank’s announcement came alongside its decision to keep UK interest rates at 4%.

Evening Standard · Sep 18, 2025

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Communities are using rules to successfully maintain access to cash – regulator

Monmouth in Wales is the 121st banking hub to open in 12 months, with new Financial Conduct Authority rules having come into force a year ago.

The Independent UK · Sep 18, 2025

Well-known chef facing charges in San Francisco after 3 bank robberies

San Francisco Police say a well-known chef is facing charges after three bank robberies last week

The Independent UK · Sep 17, 2025

The romance scam signs to look out for as over-55s frequently targeted for their money

There has been a 52 per cent rise in romance scams among victims aged over 55 in the past year

The Independent UK · Sep 16, 2025

Bank highlights common jobs and excuses for needing money used in romance scams

Lloyds is warning people about red flags to look out for that could be a sign of a romance scam.

The Independent UK · Sep 16, 2025

Another high street bank joins the cash offer war in bid to win your current account

NatWest will give you £175 to move banks - and you could earn even more

The Independent UK · Sep 16, 2025

Scottish bank's historic B-listed headquarters put on sale for £18.5m

THE historic B-listed Edinburgh headquarters of TSB Bank have been put on sale ...

The National (Scotland) · Sep 15, 2025

Bank to pay record £118m fine after failing to refund dead customers

Its corporate misconduct affected almost 65,000 customers

The Independent UK · Sep 15, 2025

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The Guardian - AU · Sep 14, 2025

‘Betrayed the trust of Australians’: ANZ bank pays record $240m fine for widespread misconduct

Company admits allegations in four investigations brought by financial regulator Asic

Benzinga · Sep 14, 2025

'No Bank's Going to Loan You This,' Dave Ramsey Tells Caller With Zero Assets — 'You're Not Bankable'

If you want a loan to buy a business, the first step is building trust with a bank by proving you have the capability to pay the money back.

Benzinga · Sep 14, 2025

Jamie Dimon Says JPMorgan's Next CEO Should Be a 'Pied Piper,' Not The Smartest In The Room

Jamie Dimon, the long-standing CEO of JPMorgan Chase, has shed light on the qualities he is looking for in his successor. He places a high value on leadership capabilities, rather than just intellect.

The Guardian - AU · Sep 14, 2025

The RBA wants to ban debit and credit card surcharges. Banks are fighting back

Banks say the RBA and government are not telling consumers about the true cost of the changes, including higher fees and weakened loyalty programs

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The Guardian - UK · Sep 12, 2025

Barclays boss urges UK ministers to limit public sector pay rises

TUC says CS Venkatakrishnan has ‘brass neck’ calling for curbs when his pay packet has doubled to £10.5m

The Independent UK · Sep 12, 2025

Major high street bank launches new £200 cash offer to switch your current account

Lloyds want your cash and are offering incentives to attract new customers

Benzinga · Sep 11, 2025

Jamie Dimon's Protege Unveils $4 Billion FirstBank Deal In Bid To Build Trillion-Dollar Banking Giant

The PNC Financial Services Group Inc. (NYSE:PNC) CEO Bill Demchak announced a $4 billion acquisition of Colorado-based FirstBank on Monday, marking a strategic push toward his ambitious goal of creating a trillion-dollar banking giant.

International Business Times UK · Sep 9, 2025

JP Morgan Scandal: How Did Banking Giant Get Involved In The Epstein Files?

Uncover the 2025 Epstein files bombshell: JP Morgan enabled Jeffrey Epstein's crimes with £717M transactions post-conviction. Victims' settlements, executive defences & banking accountability exposed.

The Independent UK · Sep 8, 2025

How Chase bank executives aided Epstein and funneled his money - despite staff concerns about the pedophile

JPMorgan Chase’s spokesperson called the bank’s relationship with Jeffrey Epstein a ‘mistake’

The Guardian - UK · Sep 8, 2025

UK banks face lawsuits over mortgages that left people with huge debts

Group actions against Barclays and Bank of Scotland over products that left some people owing up to 20 times the sum they borrowed

International Business Times · Sep 5, 2025

Spain's BBVA Bank To Start Sabadell Offer Monday

Spanish banking giant BBVA said on Friday its tender offer for smaller national rival Sabadell would start on Monday after its hostile bid received the stock market regulator's green light.

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