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RSSMix.com Mix ID 8249793:Chancellor asks for scrutiny of UK bank links to South Africa corruption inquiry on BenGummer.net Alleged ties between wealth Gupta family and President Zuma prompt concern HSBC and others could be exposed to illicit fundsThe chancellor has asked UK enforcement agencies to look into whether British banking groups HSBC and Standard Chartered […]

RSSMix.com Mix ID 8249793:Buster Jack: the eBay vigilantes who are outconning the con men on BenGummer.net A secretive network of ‘bank busters’ have made it their mission to help shut down accounts used by internet fraudstersLike thousands of other truck drivers, the first thing Alan Davies reaches for when he is on a break is […]

RSSMix.com Mix ID 8249793:HSBC heads off complaints over small business account closures on BenGummer.net Hundreds of small firms claim their accounts were suspended without prior notificationHSBC has rushed to head off complaints from small businesses that found the bank had frozen or closed down their accounts as part of a crackdown on financial crime.Hundreds of […]

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