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Tag: bank
Nirav Modi fraud case and India's bank debt crisis
2018-02-20 14:03:38| BBC News | Business | UK Edition
The Nirav Modi loan case is serious, but just a sign of a far deeper malaise in the banking sector.
Latvian central bank boss 'wanted bribe'
2018-02-19 14:32:33| BBC News | Business | UK Edition
The Baltic state's anti-corruption agency suspects Ilmars Rimsevics of seeking a 100,000 bribe.
Tags: central
wanted
bank
boss
Indian bank branch at centre of $1.8bn fraud is closed
2018-02-19 14:29:44| BBC News | Business | UK Edition
A Punjab National Bank branch in Mumbai has been shut by police investigating India's biggest loan fraud.
Tags: centre
bank
closed
indian
Latvian central bank boss detained by anti-corruption force
2018-02-18 14:45:50| BBC News | Business | UK Edition
Ilmars Rimsevics has been detained after the anti-corruption agency raided his home and office.
Did Coinbase Drain Your Bank Account?
2018-02-16 22:16:37| PC Magazine Security Product Guide
The cryptocurrency exchange has been accidentally overcharging customers. In some cases, the affected bank accounts have been drained dry.
Tags: account
bank
drain
coinbase
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