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  • 20 Jun 2022 5:25 AM | Anonymous member (Administrator)

    LONDON (Reuters) - Two company directors, who lured about 2,000 investors into a 37 million pound ($44.6 million) fraudulent green investment scheme in Brazil, on Wednesday were each sentenced to 11 years in jail by a London court.

  • 20 Jun 2022 5:17 AM | Anonymous member (Administrator)

    LONDON, June 13 (Reuters) - Victims of one of Britain's biggest banking frauds will be offered 3 million pound ($3.66 million) compensation packages, a source familiar with the matter told Reuters on Monday.

  • 06 Jun 2022 9:28 AM | Anonymous member (Administrator)

    A convicted fraudster who mislead investors out of £72.5mn has been jailed after failing to pay his confiscation order.

  • 06 Jun 2022 9:21 AM | Anonymous member (Administrator)

    The Financial Conduct Authority centres its work around its three key operational objectives: to protect consumers, protect financial markets and promote competition.

  • 06 Jun 2022 9:09 AM | Anonymous member (Administrator)

    Two company directors have been found guilty of fraud over fake investment schemes in Brazil which saw £37mn taken from investors.

  • 30 May 2022 10:44 AM | Anonymous member (Administrator)

    Starling Bank is reeling from accusations from former Conservative minister Lord Agnew that the bank used the Government's Covid loan scheme as a "God-sent opportunity" to swell its balance sheets without conducting adequate checks on the ability of loanees to repay the debt.

  • 23 May 2022 9:20 AM | Anonymous member (Administrator)

    If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

  • 23 May 2022 9:18 AM | Anonymous member (Administrator)

    MPs today called for a crack down on “dirty money” as they argued City bosses should face jail if they fail to prevent illicit cash from flowing through the UK’s financial system.

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