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The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]
The Royal Bank of Scotland plc (Scottish Gaelic: Banca Rìoghail na h-Alba) [2] is a major retail and commercial bank in Scotland. It is one of the retail banking subsidiaries of NatWest Group, together with NatWest (in England and Wales) and Ulster Bank. The Royal Bank of Scotland has around 700 branches, mainly in Scotland, though there are ...
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The same month, Royal Bank of Scotland launched a £12 billion rights issue to supplement its equity capital. In September 2008, the US government launched bail-out rescues of the US mortgage lenders Fannie Mae ( Federal National Mortgage Association ) and Freddie Mac ( Federal Home Loan Mortgage Corporation ).
Tom Hayes (born October 1979 [1]) is a former trader for UBS and Citigroup who was convicted for conspiracy to defraud and sentenced to 14 years in prison (reduced to 11 years on appeal) for conspiring with others to dishonestly manipulate the London Interbank Offered Rate [2] as part of the Libor scandal.
A Fraud Squad is a police department which investigates fraud and other economic crimes. Fraud squad (United Kingdom) Garda Fraud Squad; Fraud squad may also refer to: Fraud Squad (duo), musical partnership between Daz Sampson and with JJ Mason; Fraud Squad or The Big Call, 2017 Chinese crime drama directed by Oxide Pang
The Royal Bank of Scotland's office at 1 Fleet Street, London – trading under the historic name Child & Co.. After the purchase of NatWest, RBS made a string of further acquisitions around the world, including the purchase of Irish mortgage provider First Active and UK insurers Churchill Insurance and Direct Line.
The 2012 RBS computer system problems were technical issues affecting computers run by the Royal Bank of Scotland Group (now NatWest Group), including National Westminster Bank, The Royal Bank of Scotland and Ulster Bank, which began on 19 June 2012. In 2014, RBS was fined £42m over the incident. [1]