120,000 Aussie investors frozen out of $1.2bn La Trobe fund
More than 120,000 Australian investors face uncertainty after La Trobe Financial froze withdrawals from its $1.2 billion Credit Fund, citing liquidity pressures and market volatility.
Category : Search result: financial investigation
JP Morgan banker dies at cocktail tycoon's mansion
A 37-year-old JP Morgan executive was found dead at a Surrey mansion owned by millionaire cocktail entrepreneur Wayne Deakin. Police are investigating the unexplained circumstances surrounding his death.
UK Schools Failing Financial Education, Experts Warn
Exclusive investigation reveals a shocking postcode lottery in financial education, leaving a generation unprepared for economic realities. Experts demand urgent curriculum reform.
FCA probes insurers like AXA over loyalty penalty charges
The Financial Conduct Authority launches an investigation into major car and home insurers, including AXA and Churchill, over concerns they overcharge loyal customers.
Insurance claims rejection fury triggers FCA investigation
A surge in consumer anger over rejected insurance claims has triggered a full-scale investigation by the Financial Conduct Authority into potentially unfair practices by UK insurers.
Expert: One Scenario Could 'Wipe Out' Your Pension
A leading financial expert issues a stark warning about a single economic event that could devastate pension pots across the UK. Discover what it is and how to protect your retirement savings.
FCA censures Admiral over PPI complaint mishandling
The Financial Conduct Authority has publicly censured Admiral Insurance for systematically mishandling PPI complaints, failing to properly investigate claims, and unfairly rejecting customers.
CMA Launches Probe into Nationwide-Virgin Money Merger
The UK's Competition and Markets Authority has initiated a formal 'phase 1' investigation into the proposed £2.9 billion acquisition of Virgin Money by Nationwide Building Society, scrutinising potential impacts on consumer choice and competition.
BOE Governor: EU Rules Pose Material Risk to UK Stability
Andrew Bailey cautions that Brussels' post-Brexit financial regulations could create 'material risk' for the UK, urging for greater cooperation to prevent market fragmentation.
FCA pays £30k after Ombudsman ruling over misleading advice
The Financial Conduct Authority has been ordered to pay compensation after the Financial Ombudsman Service ruled it gave 'unclear and misleading' advice to a customer of Admiral Insurance.
Cash Crisis: 53% of UK's Free ATMs Vanish Since 2018
Exclusive investigation reveals Britain's alarming cash access crisis as free ATMs disappear and bank branches shut down, hitting vulnerable communities hardest. Regulatory action demanded.
Aussies Lose Millions in Super Fund Collapse
Thousands of Australian retirees face financial ruin as the Sterling Income Trust, a major superannuation fund, collapses into liquidation. Investors have been warned there is 'no chance' of recovering their life savings, sparking outrage and regulatory s
Met Police Analyse 10,000 Docs in Banker Murder Probe
EXCLUSIVE: Scotland Yard detectives are scouring over 10,000 documents and financial records in a massive investigation into the brutal murder of City banker Anthony Sootheran. New details emerge in the complex case.
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.
NBA Probes Clippers Over Alleged Secret Leonard Payments
The NBA has launched a formal investigation into the LA Clippers and owner Steve Ballmer over alleged undisclosed financial benefits offered to star Kawhi Leonard during his 2019 free agency, The Guardian can reveal.
London Pride director's company account frozen in financial probe
Christopher Joell-Deshields, director of London Pride, faces serious financial questions after his private company's bank account was frozen due to suspicious activity, raising concerns over financial governance.
Chelsea Face Points Deduction in Premier League Financial Probe
Exclusive: Chelsea under fresh scrutiny over secret payments under Abramovich as Everton and Nottingham Forest face immediate points deduction verdict. Premier League financial rules crackdown continues.
Chelsea face 74 FA charges over Abramovich-era payments
Exclusive: The Football Association slams Chelsea with 74 charges relating to secret payments made during Roman Abramovich's ownership, sparking the biggest financial investigation in Premier League history.
Chelsea Face New FA Charges and Points Deduction Threat
Chelsea FC is under FA investigation for new financial misconduct charges, potentially facing a points deduction, following the club's own reports of historical irregularities during the Roman Abramovich era.
FCA: UK Finance's Old Tech Poses 'Significant' Risk
The UK's Financial Conduct Authority has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.
Top City Broker Suspended Over Explosive Leaked Video
A senior broker at top financial firm TP ICAP is under investigation after a video of an expletive-filled rant, allegedly directed at a junior female colleague, was leaked online, sparking outrage in the Square Mile.
30M UK Drivers Owed Billions in Car Finance Scandal
A seismic investigation by the FCA into discretionary commission arrangements could see millions of British motorists claim compensation for unfairly inflated car finance payments. Here's how to check if you're affected.
FCA probes Hargreaves Lansdown over fund fee practices
The UK's Financial Conduct Authority launches an investigation into Hargreaves Lansdown's fund manager selection and fee disclosure processes, examining potential conflicts of interest.
Abramovich Under Investigation in Jersey for Money Laundering
Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Self-Employed Crisis: Millions Without Sick Pay Safety Net
Exclusive investigation reveals how 3.5 million self-employed workers are left financially vulnerable with no statutory sick pay protection amid rising illness rates.
Reform UK to Strip FCA of Banking Powers if Elected
Reform UK announces radical manifesto pledge to abolish the Financial Conduct Authority's power to regulate banks, promising a bonfire of red tape for the financial sector.
New Rule Lets Banks Hide Signs of Financial Distress
A controversial new regulation permits UK banks to temporarily hide key indicators of financial instability, sparking debate between consumer protection and financial stability.
Brisbane property tycoon's $30m collapse and luxury life exposed
Exclusive investigation reveals how Vietnamese-Australian businessman Viet Tuan Tran built a staggering property portfolio while allegedly exploiting Australia's bankruptcy system. The ultimate rise and fall story.
Rugby Australia's $80m Debt Crisis Puts Future in Jeopardy
Rugby Australia is battling a staggering $80m debt. The upcoming British & Irish Lions tour and a new broadcast deal are now critical to saving the sport from financial ruin.
Why Britain Isn't Ready to Ditch Cash
As the UK races towards a cashless future, a growing movement of consumers, experts, and activists are pushing back. Discover the compelling financial, psychological, and societal reasons why cold, hard cash isn't ready for the history books just yet.
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