Category : Search result: financial scandal


Ex-Stripper: 17 Priests Paid Me £273K As Sugar Baby

A former stripper turned secret sugar baby alleges she received over a quarter of a million pounds from 17 Catholic priests before her arrest. The scandal rocks the church as police investigate financial misconduct and hypocrisy claims.

Dr Phil's Bankruptcy Scheme Exposed in Leaked Texts

Shocking leaked messages reveal TV's Dr Phil McGraw promoting a controversial 'personal bankruptcy' scheme to influencers, promising financial freedom while facing potential legal scrutiny.

FCA Reviews Rules as Top Enforcer Joins Hedge Fund

The Financial Conduct Authority launches an urgent review into its conflict of interest policies after its former head of enforcement, Therese Chambers, takes a senior role at a US hedge fund, raising serious concerns about the City's 'revolving door' cul

FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

Dany Boon in €1.5M Fake Aristocrat Fraud Scandal

Exclusive investigation reveals how French actor Dany Boon became embroiled in a sophisticated fraud scheme orchestrated by Thierry Fialek, a conman posing as Irish aristocracy, with millions missing and international arrest warrants issued.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

Inigo Philbrick: The £86m Art World Swindle Exposed

Exclusive deep dive into the audacious fraud of art dealer Inigo Philbrick, who used phantom sales on private jets and a Ponzi-style scheme to swindle £86m from investors and galleries. The shocking story of greed and deception that rocked the art market.

The Crooked Lawyer: Unmasking Stephen David Jones

A riveting investigation into the double life of Stephen David Jones, a respected solicitor who masterminded a massive fraud, betraying clients and friends in a web of deceit that shocked Britain.

Prax Collapses: Lindsey Oil Refinery in Crisis

The future of the UK's Lindsey Oil Refinery is in jeopardy as owner Prax is pushed into administration following the discovery of severe financial irregularities, putting hundreds of jobs and national fuel security at risk.

Fed Official Resigns Over Fraud Scandal

A senior Federal Reserve official, appointed by both Trump and Biden, has abruptly resigned following bombshell fraud allegations. The scandal raises serious questions about vetting at the highest levels of US financial regulation.

NAB fined £15m for customer misinformation

National Australia Bank (NAB) has been hit with a hefty £15 million penalty for providing false information to customers. Discover the details behind this financial scandal.

FCA warns of rising financial scams in UK

The Financial Conduct Authority (FCA) has issued a stark warning about increasing financial scams targeting UK consumers. Learn how to spot and avoid these fraudulent schemes.

MPs' suspicious stock trades exposed

Exclusive investigation reveals how MPs and peers profit from suspicious stock trades, sparking outrage and demands for stricter regulations.

Lutnick-Trump crypto deal scandal exposed

Exclusive investigation into Howard Lutnick's alleged shady cryptocurrency dealings involving former President Donald Trump. What are the implications for the financial sector?

Page 3 of 4