Lloyds Bank Under FCA Investigation: Shares Drop
Lloyds Banking Group faces formal FCA investigation over potential regulatory breaches, sending shares plummeting as market confidence wavers.
Category : Search result: banking loophole
Metro Bank glitch leaves customers with missing money
Thousands of Metro Bank customers faced payment chaos and missing money as a major technical glitch crippled online and mobile banking services across the UK.
Metro Bank App Crash: Customers Locked Out of Accounts
Metro Bank customers left stranded as mobile app and online services crash for hours, with frustrated users unable to access their money or make payments during widespread outage.
Parents abandon children in Spain to exploit migration laws
Exclusive investigation reveals desperate African parents are flying to Spain with their children only to abandon them, exploiting a legal loophole that allows minors to later bring their entire families to Europe once they turn 18.
Irish woman laughs while boasting about Australian visa loophole
An Irish traveller's shameless admission about exploiting Australia's disturbing refugee visa loophole has sparked outrage, with government ministers erupting over the blatant abuse of the system.
Banking Climate Alliance Collapses Amid US Pressure
The UN-backed Net-Zero Banking Alliance has been abruptly dissolved following US political pressure and legal threats, dealing a significant blow to global climate finance efforts.
Bath boss breaks silence on controversial loophole
Johann van Graan defends Bath's tactical squad selection as Mark McCall voices frustration over Premiership regulations ahead of crucial clash.
Aussies in morbid hustle for cemetery plots via online loophole
A controversial loophole allows Australians to pre-book cemetery plots online, leading to a frantic 'land grab' for prime burial spots and accusations of a morbid hustle.
Legal Loophole Lets Drivers Avoid ULEZ Charge
UK motorists are using a little-known legal loophole involving vehicle reclassification to dodge London's Ultra Low Emission Zone charges. Here's how it works.
Australia's Social Media Ban Loophole Exposed for Under-16s
A critical loophole in Australia's new social media age verification law allows minors to easily access harmful content, including gambling and violent far-right material, by simply browsing without an account, experts warn.
Shocking New Bank Scam Drains Accounts Without Detection
UK banking customers are being targeted by sophisticated 'withdrawal' scam that bypasses security. Victims report losing thousands as fraudsters exploit system loopholes. Essential reading to protect your savings.
MPs Demand Hunt Closes Shein and Temu Tax Loophole
MPs and retail leaders demand Chancellor Jeremy Hunt close a major tax loophole allowing retail giants like Shein and Temu to avoid millions in import duties, creating an unfair playing field for British businesses.
ASIC Probes ANZ Over Account Freezing Linked to ABC Report
Australian financial watchdog ASIC investigates ANZ Bank over claims it froze customer accounts based on ABC's controversial 'Banking Crooks' documentary, as presenter Sarah Ferguson is called to testify.
ANZ Bank fined record £240m for charging deceased customers
ANZ Bank has been hit with a monumental £240 million penalty for a litany of serious failures, including charging fees to deceased customers. The Federal Court condemns the bank's 'widespread' and 'systemic' misconduct.
RBA to Ban Card Surcharges, Banks Fight Back
The Reserve Bank of Australia plans to eliminate debit and credit card surcharges, facing fierce opposition from major banks who warn of unintended consequences for consumers and businesses.
Sainsbury's Sells Bank to China's Ping An in Strategic Shift
Supermarket giant Sainsbury's is in exclusive negotiations to sell its lucrative banking division to Shenzhen-based Ping An Insurance Group, marking a major strategic shift and a significant Chinese investment into the UK's retail banking sector.
Legal Loophole Saves Charlie Kirk's Would-Be Assassin
Exclusive: Tyler Robinson, the man who plotted to assassinate conservative commentator Charlie Kirk, avoids federal charges due to a shocking legal technicality. Discover the loophole that has sparked national outrage.
I Paid £1 For My Car - The Legal Loophole Explained
A savvy driver reveals how he legally purchased his car for just £1 using a little-known tax loophole, saving thousands on his family vehicle. Discover the secret that's transforming car ownership in the UK.
Bank Scam Warning: Your Savings Could Vanish in Seconds
Exclusive: Brits are being targeted by sophisticated 'safe account' scams that drain life savings instantly. Victims reveal horror stories as banks refuse refunds. Learn how to protect yourself NOW.
Lloyds fined £3.9m over customer treatment failings
The Financial Conduct Authority has slapped Lloyds Banking Group with a hefty £3.9 million penalty for serious failures in its mortgage and loan support for customers in financial difficulty.
Lloyds Bank £175 Free Cash Giveaway
Lloyds Bank is offering a massive £175 cash incentive for new customers who switch their current account. Discover the simple steps to claim your free money and the terms you need to know.
ANZ and NAB Slash Hundreds of UK Banking Jobs in Major Restructure
Exclusive: Two of Britain's leading banks, ANZ and National Australia Bank, announce significant job cuts as part of a major operational restructuring, affecting hundreds of UK banking staff.
Sheriff: 'Dangerous' Inmate Freed by Legal Loophole
A Colorado Sheriff issues a stark warning after a violent inmate is released back into the community due to a controversial legal technicality, exposing a critical flaw in the justice system.
Barclays charges £100 fee for 67p overdraft
A Barclays customer was left in shock after being charged a staggering £100 fee for a minuscule 67p overdraft. Read the full story of this banking scandal and how to protect yourself from similar charges.
Autumn 2025 Bank Closures: Full List of Shutting Branches
Exclusive: Major UK banks including Barclays, Lloyds, and HSBC announce a fresh wave of branch closures for Autumn 2025, leaving communities without vital local banking services and raising concerns about financial exclusion.
Barclays & BoS Face Massive Fines Over Unfair Mortgages
The UK's financial watchdog, the FCA, is set to impose significant penalties on Barclays and Bank of Scotland for failing to offer existing customers the same competitive mortgage rates available to new clients, a practice affecting thousands of borrowers
Lloyds Bank to Close 45 Branches in 2025
Lloyds Banking Group announces the closure of 45 Lloyds and Halifax branches across England and Wales in 2025, citing a dramatic shift to digital banking. Discover if your local branch is affected.
Osborne's Robey Warshaw in shock Evercore takeover bid
Former Chancellor George Osborne's boutique investment bank, Robey Warshaw, is in advanced talks to acquire Wall Street giant Evercore in a monumental deal that would reshape the global financial advisory landscape and create a transatlantic powerhouse.
Barclays App Outage: Customers Locked Out of Accounts
Barclays customers were left furious and financially stranded after a major outage in the banking app and online service blocked access to accounts and halted payments for hours.
Wells Fargo shares plunge 9% after regulatory rejection
Exclusive: Wells Fargo faces major setback as US regulators reject its resolution plan, triggering a 9% stock plunge and raising concerns over the bank's crisis management capabilities.
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