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  • 23 May 2013 10:38 PM | Deleted user

    The Serious Organised Crime Agency has been granted a civil recovery order by consent against Edward and James Mullan. 

    http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/brothers-accused-of-fraud-hand-over-family-home-to-settle-court-proceedings-29287434.html


  • 14 May 2013 10:40 PM | Deleted user

    The Financial Conduct Authority (FCA) has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering (AML) controls for high risk customers. The failings were serious and lasted for more than three years. 

    http://www.fca.org.uk/news/efg-private-bank

  • 14 May 2013 10:39 PM | Deleted user

    A gang of cybercriminals stole $45m (£29m) by hacking into a database of prepaid debit cards and draining cash machines around the world, US prosecutors say.

    http://www.bbc.co.uk/news/world-us-canada-22470299


  • 30 Apr 2013 10:41 PM | Deleted user

    Investigators from the City regulator have charged Hope and a second man over the running and promotion of an unauthorised £6m investment scheme.

    http://www.guardian.co.uk/business/2013/apr/29/fca-charges-currency-trader-alex-hope-fraud


  • 19 Apr 2013 10:42 PM | Deleted user

    Solicitor Dale Walker of Kent firm Dale R Walker is one of eight men to have been charged by the Financial Conduct Authority (FCA) with conspiracy to defraud contrary to common law. 

    http://www.lawgazette.co.uk/news/solicitor-charged-fraud-and-money-laundering


  • 17 Apr 2013 10:43 PM | Deleted user

    They were travelling through border controls at Dover Eastern Docks when they were searched by a police officer. 

    http://www.kentnews.co.uk/news/romanian_couple_jailed_after_money_found_hidden_under_woman_s_skirt_1_2018931?


  • 05 Apr 2013 10:44 PM | Deleted user

    Five out of 23 European countries reported an increase in card-skimming devices attached to transport ticket machines, according to new research. 

    http://www.bbc.co.uk/news/technology-22013231


  • 04 Apr 2013 10:46 PM | Deleted user

    On 1 April 2013 the Prudential Regulation Authority (PRA) became responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms. In total the PRA regulates around 1,700 financial firms. 

    http://www.bankofengland.co.uk/pra/Pages/default.aspx


  • 04 Apr 2013 10:46 PM | Deleted user

    The FCA will regulate the financial services industry in the UK. Their aim is to protect consumers, ensure their industry remains stable and promote healthy competition between financial services providers. 

    http://www.fca.org.uk/about/what


  • 04 Apr 2013 10:45 PM | Deleted user

    Fred Goodwin and his former entourage at Royal Bank of Scotland have been served with a £4bn lawsuit by shareholders.

    http://www.dailymail.co.uk/news/article-2302939/Fred-Goodwin-served-4bn-Royal-Bank-Scotland-lawsuit.html


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