Category : Search result: financial crime UK


KPMG consultant leaked Bank of England rate data

Exclusive investigation reveals how a senior KPMG consultant improperly obtained and shared confidential Bank of England interest rate information, sparking regulatory scrutiny and raising serious questions about financial sector integrity.

Lloyds Bank Faces FCA Motor Finance Probe

The Financial Conduct Authority launches investigation into Lloyds Banking Group's motor finance practices, potentially impacting millions of customers and leading to significant compensation claims.

Merseyside gangsters jailed for 100+ years

Twelve members of a violent organised crime group from Merseyside have been sentenced to more than 100 years combined after police uncovered their brutal reign of terror involving chainsaws and firearms.

Baltimore crime rates drop under new prosecutor

Baltimore experiences significant crime reduction as State's Attorney Ivan Bates implements aggressive prosecution strategies and targets repeat offenders, marking a dramatic turnaround for the city.

Aristocrat's £80m wine fraud exposed in US court

James Wellesley, a descendant of the Duke of Wellington, faces decades in prison after orchestrating one of the most sophisticated wine investment scams in history, defrauding investors of millions.

Gambler jailed for stealing £300k from friend

A compulsive gambler from Birmingham has been sentenced to prison after stealing nearly £300,000 from his childhood friend to sustain an extravagant lifestyle of luxury holidays, designer goods, and gambling sprees.

Japan Courts Wall Street Firms in Challenge to London

Japan's ruling Liberal Democratic Party, under former Prime Minister Shinzo Abe's influence, is actively persuading major Wall Street firms to establish operations in Tokyo, creating new competition for London's financial dominance.

Real con artists behind ITV's Frauds drama revealed

ITV's compelling new series 'Frauds' isn't just fiction - it's based on the astonishing true story of Britain's most brazen con artists who stole millions through elaborate scams. Discover the real criminals who inspired the drama.

ITV's 'Fraud' Drama Exposes Real-Life Con Artists

ITV's compelling new drama 'Fraud' takes viewers inside the minds of sophisticated con artists, featuring stunning performances and ripped-from-the-headlines storylines about modern financial crime.

Digital Money: The Regulatory Challenge Ahead

As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.

9 Essential Money Checks Before 2025

Financial experts reveal the crucial money audits you need to conduct now to protect your finances from common pitfalls and boost your savings potential.

Butler exposes Chinese Bitcoin Queen in £4bn scam

Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.

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