FCA cracks down on misleading financial promotions
The Financial Conduct Authority (FCA) has issued new warnings to financial firms over misleading promotions, with 450 alerts issued in just three months. Learn how this affects consumers and firms.
Category : Search result: financial scandal
UK car finance lenders surge after court ruling
Shares in UK car finance lenders surged following a landmark Supreme Court decision that clears uncertainty around loan practices. Discover how this impacts consumers and the market.
Lloyds faces huge compensation over car finance scandal
Lloyds Banking Group has been ordered to establish a compensation scheme following a ruling on the car finance scandal, impacting shares and sparking market reactions.
KPMG UK Faces Backlash Over Bank Remarks
KPMG UK has come under fire after a senior executive made contentious remarks about banks, sparking outrage and calls for accountability. Here’s the full story.
School secretary embezzles £150K, avoids jail
A former school administrator in New York City avoids prison despite stealing £150,000 meant for children's education. Shocking details inside.
Supreme Court backs FCA in financial promotions case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority in a high-profile case against legal firms over unauthorised financial promotions.
Supreme Court limits Financial Ombudsman powers
The UK Supreme Court has overturned a Court of Appeal decision, limiting the Financial Ombudsman Service's powers in a major ruling affecting financial disputes.
Supreme Court rules in favour of financial watchdog FCA
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Supreme Court upholds FCA powers in landmark case
The UK Supreme Court has ruled in favour of the Financial Conduct Authority (FCA) in a high-profile case, reinforcing its regulatory powers over financial disputes.
Car finance mis-selling scandal could rival PPI crisis
Experts warn that widespread mis-selling in car finance agreements could trigger a compensation wave similar to the PPI scandal, leaving lenders exposed to billions in claims.
Wyden seeks Epstein banking records tied to Leon Black
US Senator Ron Wyden calls for transparency in Jeffrey Epstein's financial dealings, focusing on transactions with billionaire Leon Black.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives a 25-year prison sentence for orchestrating one of the largest financial frauds in history through the collapse of FTX.
Man City fume as comedian mocks 115 charges
Manchester City left stunned after a Premier League partner comedian ridicules the club's 115 financial charges, prompting fury from Pep Guardiola and fans.
Tom Hayes: Libor Scandal and Legal Battle
Former trader Tom Hayes' role in the Libor scandal and his ongoing legal battle to clear his name. Discover the twists and turns of one of banking's biggest controversies.
Libor scandal: Scapegoating City traders?
As City traders face scrutiny over the Libor scandal, questions arise about whether they're being unfairly targeted while bigger fish swim free.
City traders cleared in rate-rigging appeal
Two former City traders have had their convictions for rigging key financial rates quashed by the Court of Appeal, marking a dramatic turn in a long-running legal saga.
Tom Hayes cleared in Libor-rigging case
Tom Hayes, the ex-UBS and Citigroup trader, has had his conviction for Libor manipulation overturned in a major legal reversal.
Unite Union finds financial misconduct in internal probe
A damning investigation by Unite the Union has revealed serious financial misconduct allegations, including misuse of funds and questionable expenses. The union vows to take decisive action.
Colorado friends in legal battle over property funds
Two friends in Colorado are embroiled in a legal dispute over allegations of financial misconduct in their property management business. Read the shocking details.
FCA warns banks and insurers over customer protection
The Financial Conduct Authority has issued a stark warning to banks and insurers, demanding immediate improvements in how they treat vulnerable customers and handle complaints.
Property mogul Josh Tesolin under investigation
Josh Tesolin, a prominent property developer, is under investigation for alleged financial irregularities. Here's the latest on the unfolding scandal.
Mike Lynch's widow sued over Bayesian scandal
The widow of Mike Lynch is now embroiled in legal action as victims of the Bayesian scandal seek compensation, raising questions about accountability and financial restitution.
Father accuses Raynor Winn of stealing £64K
A dramatic confrontation unfolds as a father alleges bestselling author Raynor Winn took thousands from him. The heated exchange was caught on camera.
Astronomer CEO probed over Coldplay investment
Andy Byron, a former astronomer now leading a tech firm, faces scrutiny over his alleged involvement in a controversial Coldplay investment scheme.
Clive Palmer accused of hacking bank accounts
Australian billionaire Clive Palmer faces allegations of hacking into bank accounts, raising serious concerns over financial security and fraud.
Banker sacked after affair with junior colleague
A married city banker was dismissed after a brief affair with a junior colleague, with the tribunal hearing shocking claims about his reaction upon learning his wife was pregnant.
Vinnie Jones & A-Listers Hit by Debt Crisis
Former footballer Vinnie Jones, alongside celebrities like Bradley Cooper and Robbie Williams, are embroiled in a financial scandal as their firm collapses under massive debt. Read the shocking details.
Barclays fined £42m over financial risk mishandling
Barclays faces a hefty £42m penalty from UK regulators for failing to manage financial risks effectively. Discover the details behind the fine and its implications.
Banned Adviser Misled Retirees to Invest in Guardian Super
A banned financial adviser in Australia convinced retirees to invest their life savings in Guardian Super, likening himself to a 'personal trainer' for finances. The scandal has raised serious concerns about financial advice regulations.
Money Dysmorphia: The Hidden Financial Crisis
A growing number of young adults are struggling with 'money dysmorphia', a psychological condition leading to overspending and financial insecurity. Experts reveal the causes and solutions.
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