Barclays Fraud

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  Barclays To Pay $2 Billion Fine For 2008 Financial Crisis Era Fraud: US

  British banking giant Barclays has agreed to pay a $2 billion fine to resolve a fraud case involving mortgage derivatives sold in the run-up to the 2008 global financial crisis, the US Justice Department said Thursday.

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  Ex-Barclays CEO Charged With Fraud Over Qatar Funding

  Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.

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  Barclays, US States In $100 Million Libor Fraud Settlement

  British financial giant Barclays Bank PLC on Monday reached a $100 million settlement with 44 US states and the District of Columbia over interest rate manipulation in the financial crisis era.

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  Four Ex-Barclays Bankers Jailed For Rigging Libor Rate

  Four former Barclays bankers were Thursday jailed for manipulating the key inter-bank Libor interest rate, with the highest sentence being 6.5 years, Britain's Serious Fraud Office said.

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  Barclays Taps Vein Biometrics in Bank Fraud Fight

  Vein recognition technology is used by some banks in Japan and elsewhere at ATM machines, but Barclays said it is the first bank globally to use it.

• Timeline: RBS fined $612 million over Libor rigging

  Britain's Royal Bank of Scotland will pay U.S. and British authorities $612 million and plead guilty to wire fraud in Japan to settle allegations it manipulated global benchmark interest rates. RBS grew from a Scottish bank to become one of the world's largest after a series of takeovers, including the purchase of NatWest in 2000, but it was s...

• RBS fined $615 million for Libor rigging

  Britain's Royal Bank of Scotland will pay U.S. and British authorities $615 million and plead guilty to wire fraud in Japan to settle allegations it manipulated global benchmark interest rates.

• Barclays sued over role in German "mini Madoff" fraud

  Investors who lost money in a Ponzi scheme run by Helmut Kiener, convicted founder of the K1 hedge fund in Germany, are suing Barclays Plc for selling his products to them, their lawyers said on Friday.

• UBS fined $1.5 billion in growing Libor scandal

  Swiss bank UBS admitted fraud and accepted a $1.5 billion fine on Wednesday for its role in manipulating global benchmark interest rates.

• UBS admits fraud in $1.5 billion Libor rigging settlement

  The penalty agreed with U.S., UK and Swiss regulators is more than three times the $450 million fine levied on Britain's Barclays in June for rigging the Libor benchmark rate used to price financial contracts around the globe.

• Indian regulators: All bark, no bite?

  Unlike their counterparts in the Libor scandal, Indian regulators often threaten with the proverbial bark but seldom follow it up with their bite.

• Indian banker at Barclays stole money from accounts

  Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...