Barclays

07/03/2018

Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case

Today’s Fraud News from around the world: Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud Massachusetts gets .1 million to root out food stamp fraud …

12/23/2016

United States Sues Barclays Bank

Fraud Alerts

On thursday 22 December The United States Department of Justice filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. …