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苏格兰皇家银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2020

    Travelex遭遇勒索软件攻击并出现服务中断

    问题披露

    Travelex在新年前夜遭遇勒索软件攻击,并关闭其全球网站。公司更新称部分数据已被加密,但影响范围尚不清楚,且没有证据表明结构化个人客户数据遭到泄露。报道还称,数家银行的在线外币服务中断。Travelex称已展开调查、正努力恢复服务,并已恢复部分内部系统;其首席执行官就给合作伙伴和客户带来的不便致歉。

    品牌回应

    • 调查 — Travelex

      Travelex has opened an investigation and confirmed in an update that while there has been some data encryption, and the extent is not yet known, there is no evidence that structured personal customer data has been breached.
    • 整改 — Travelex

      Travelex has said it is working towards total recovery after successfully containing affected areas and added that it has managed to restore a number of internal systems.
    • 道歉 — Travelex

      In a statement, Travelex chief executive Tony D’Souza apologised for the inconvenience to partners and customers.

    来源摘录

    • London-headquartered foreign exchange company Travelex was forced to take all its global websites offline and is reportedly being held to ransom by the infamous ransomware strain called Sodinokibi, also known as REvil.
    • After a recent cyberattack on Travelex, a number of the UK’s biggest high street banks have been affected, with Royal Bank of Scotland, HSBC and Barclays among those left with no online travel money services.
    • More than a dozen of the major banking players, also including Lloyds Banking Group and Virgin Money, are reporting that their online foreign currency systems are down following the New Year’s Eve ransomware attack on Travelex.
  2. 2020

    十家银行因涉嫌操纵公司债市场价格遭起诉

    提起诉讼

    十家银行(包括摩根大通和美国银行)在曼哈顿联邦法院遭集体诉讼,原告称这些银行近14年来串谋操纵规模达9.6万亿美元的公司债市场价格。这些是诉状中的指控,并非法院认定。

    来源摘录

    • 周二在曼哈顿联邦法院提起的集体诉讼称,这些银行自2006年8月以来违反了反垄断法,在“零股”交易中向投资者收取过高费用。
    • 摩根大通和美国银行在内的10家全球最大银行,于当地周二在曼哈顿联邦法院被起诉,因其涉嫌在近14年时间里串谋操纵9.6万亿美元公司债市场的价格,令普通投资者损失数十亿美元。
  3. 2017

    “全球洗衣店”审查

    关于“全球洗衣店”的调查报道指出,苏格兰皇家银行及相关企业在被质疑处理与大型俄罗斯洗钱网络相关的可疑资金之列。报道引发对客户尽职调查和交易监控充分性的质疑。