ANZ Executive Faces Court Over Market Manipulation Claims
ANZ's head of treasury faces serious ASIC allegations over multi-million dollar bond trading scandal that could reshape Australian banking regulation.
Category : Search result: Financial Scandal
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Charlie Javice sentenced in $175M JPMorgan fraud case
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
Barefoot Investor Crisis: La Trobe Account Frozen
Scott Pape's Barefoot Investor community faces a major crisis as La Trobe Financial abruptly freezes its popular Cash Management Account, blocking access to funds for more than 120,000 account holders.
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.
Sarah Ferguson's Charity Role Slashed After Scandal
The Duchess of York has been formally removed as a director of her own charitable trust following revelations of financial difficulties and a controversial cash-for-access scandal.
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.
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.
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.
Council bankrupt over £50m relief road that never existed
Shropshire Council faces financial collapse after investing millions in a relief road project that was never built, with leader revealing devastating impact on local services.
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.
Santa Monica faces bankruptcy over £230m abuse scandal
The City of Santa Monica faces financial catastrophe and potential bankruptcy as it grapples with a devastating £230 million settlement for a historic child sex abuse scandal at its public schools.
Charlie Kirk's charity accused of misusing donor funds for luxury
An explosive investigation reveals how funds donated to Charlie Kirk's non-profit, Turning Point USA, may have been used to fund an opulent lifestyle for his family, raising serious questions about financial ethics.
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.
Mandelson's Billion-Dollar Epstein Deal Exposed
Explosive reports reveal former Labour minister Peter Mandelson secured a colossal billion-dollar deal with the disgraced financier Jeffrey Epstein, raising serious questions about elite connections and power.
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.
Farage Refuses Tax Return Disclosure Amid Scrutiny
Reform UK leader Nigel Farage faces mounting pressure after refusing to publicly release his full tax returns, sparking accusations of hypocrisy from political rivals and transparency advocates.
Property broker accused of swindling grandchildren's £1.5m inheritance
Shocking court case reveals how property broker Bill Childs allegedly diverted inheritance meant for his grandchildren into his own company, leaving family devastated and fighting for justice.
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.
Ross Kemp Slams UK Insurers Over 'Immoral' Payout Delays
TV hardman Ross Kemp accuses major UK insurers of 'immoral' delays and underpaying critical illness claims, exposing a growing consumer crisis in the protection insurance 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.
Football pundit loses £5m in financial abuse scandal
Former football star and broadcaster reveals how he lost his entire £5 million fortune in a devastating case of financial abuse, betrayal, and coercive control by a trusted associate.
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.
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