They could be more focused on the front office trading and risk systems or just reluctant to integrate a variety of back office systems that have been acquired through mergers and acquisitions.
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Consumer Direct, Trading Standards, the Office of Fair Trading and manufacturers also helped identify the fraudulent web sites.
Others say it shows that people should not be promoted from back office to trading because they know how to hide their trades as noted by Tom Steinert-Threlkeld, Editor of Securities Technology Monitor.
FORBES: Are Banks Using Pattern Recognition to Find Rogue Traders?
The UK government's trading and competition authority, the Office of Fair Trading, last week ruled that debit card surcharges must be included in the headline price of flights.
He added that an Office of Fair Trading report on the matter found three contributory factors.
Web retailers were criticised by the Office of Fair Trading last month for ignoring customers' rights.
The Office of Fair Trading is investigating the business, which it says may be uncompetitive.
ECONOMIST: New competition means doorstep lenders are in trouble
There was a slightly odd announcement by the Office of Fair Trading this afternoon.
The acquisition has been referred to the Competition Commission by the Office of Fair Trading (OFT).
BBC: Eurotunnel purchase of Sea France ferries faces inquiry
This was followed by investigations by both the Office of Fair Trading and the Competition Commission.
The Office of Fair Trading (OFT) said the merger created a "near-monopoly" in the supply of kaolin.
Energy minister Charles Hendry urged Ms Sandys to report any concerns to the Office for Fair Trading.
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Enron's infamous energy trading office was located in the same building with the utility in downtown Portland.
The Office of Fair Trading (OFT) study of the UK petrol and diesel market found that little action is needed.
The bustle at the Office of Fair Trading suggests that some product markets could be made freer.
Last month, GSK was accused of market "abuse" by the consumer watchdog, the Office of Fair Trading (OFT).
GlaxoSmithKline (GSK) has been accused of market "abuse" by the consumer watchdog, the Office of Fair Trading (OFT).
They set up the office like a trading floor: an open, 10, 000-square-foot pit with monitors tracking air traffic.
Zopa, Funding Circle and their ilk are regulated by the Office of Fair Trading as lenders or credit providers.
The Office of Fair Trading (OFT) said there was a "lack of dynamism" from the banks alongside customer inertia.
It plans to send them to the Office of Fair Trading for approval.
Britain's Office of Fair Trading claims to be running 25 cartel probes, with a shift towards recognisable household names.
Sky had an office on Wall Street, a trading floor, Compliance office, board of directors, legal opinions, real employees, etc.
The Office of Fair Trading (OFT) said feedback from a public consultation showed people were "unanimously opposed to the changes".
The Office of Fair Trading (OFT) has written to Manx Gas for an explanation of the reasons for the increases.
The Office of Fair Trading (OFT) will consider how consumer data is collected and if any activities could be illegal.
The Office of Fair Trading made the referral on the basis that the market was not working well for motorists.
Minister have also overruled concerns about competition raised by the Office of Fair Trading in order to allow it to proceed.
The Office of Fair Trading is appealing to shoppers to think carefully before taking out extended warranties on goods they buy.
The regulator is examining concerns raised by the Office of Fair Trading that the deal could reduce competition between certain brands.
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