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.
Category : Search result: financial crime sentencing
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.
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.
Ex-Footballer Jailed for Money Laundering
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Teen admits multiple sexual assaults on women in Westminster
A 17-year-old boy from Westminster has pleaded guilty to a series of sexual assaults against multiple women in central London. The shocking attacks occurred over several months.
Hornchurch man jailed for 21 years in needle terror case
Jonathan Carl, 56, from Hornchurch, has been sentenced to 21 years for a horrific campaign of violence and coercion, including injecting victims with insulin and threatening them with HIV-infected needles.
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.
Woman jailed for 'wicked' scam on dementia sufferer, 92
A deceitful woman has been sentenced to prison for a heartless con, stealing thousands from a 92-year-old dementia sufferer by posing as a carer. The judge condemned her 'evil' actions in a case that highlights the vulnerability of the elderly.
Fly-tipping gang ordered to pay £110k for toxic dump
A ruthless fly-tipping gang that orchestrated a massive 500-tonne illegal dump, poisoning a village with toxic fumes, has been brought to justice. Read the full story of the environmental crime and the hefty penalties.
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.
Minneapolis 'Woke' DA's Soft Crime Policy Sparks Safety Crisis
Hennepin County's progressive prosecutor Mary Moriarty faces mounting criticism as her lenient approach to juvenile offenders coincides with rising violent crime rates in Minneapolis.
Husband faces life for murdering mum-of-three in jealous rage
A jealous husband is facing a life sentence after being convicted of murdering his wife, a mother-of-three, in a frenzied knife attack at their family home in St Helens.
Teen killer taunts victim's family from dock
A teenage murderer showed no remorse as he was sentenced for the brutal stabbing of 19-year-old Shawn Seesahai. The killer taunted his victim's family from the dock, shouting 'I'm breathing' before being led away to begin a life sentence.
Plymouth man jailed for 13 years over brutal hammer attack
A Plymouth man has been sentenced to 13 years in prison for a brutal hammer attack on a sleeping man in his own home. Joshua Hart, 29, was convicted at Bristol Crown Court for the premeditated assault.
London bus driver jailed for Dubai prostitution ring
A London bus driver has been sentenced to three years in prison for masterminding a sophisticated prostitution ring, using his bus to recruit vulnerable women and organising sex work trips to Dubai.
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.
Teen and Mother's Ex Jailed for Chilling Murder Plot
A 14-year-old girl and her mother's 23-year-old ex-boyfriend have been sentenced for a chilling plot to kill her own mother after their secret relationship was uncovered in a UK town.
Slovakian Kidnappers Jailed for ASDA Car Park Abduction
Two Slovakian nationals have been sentenced to prison for the shocking kidnapping of a young woman after drugging her in a Nottingham ASDA car park. The court heard harrowing details of the planned abduction and the victim's courageous escape.
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.
'Evil' Dad Jailed for Horrific Abuse of Defenceless Baby Son
A so-called father has been caged for a sickening campaign of abuse against his own infant son, leaving the baby with life-altering injuries in a case that has shocked the UK. Read the full horrifying details.
Gang guilty of murdering dog walker in village stabbing
Four men have been found guilty of the savage murder of 52-year-old dog walker Ian Staves in a brutal knife attack that shocked the peaceful village of Waddington. The gang was convicted after a trial at Lincoln Crown Court.
Teen killer, 15, murders toddler he was babysitting
A 15-year-old boy has been convicted of murdering a toddler he was babysitting after becoming 'fed up' with the child's crying. The shocking case has sent ripples through the UK justice system.
Erin Patterson Gets 25 Years for Mushroom Murders
Erin Patterson receives maximum 25-year sentence for the lethal mushroom lunch that killed three and left a community in shock. Read the full sentencing details.
Southport schoolgirl killer jailed for life in cowardly murder
Axel Rudakubana, 19, has been sentenced to life with a minimum of 28 years for the brutal murder of a 16-year-old girl in a Southport alleyway. The judge condemned his 'cowardly and callous' actions as the victim's family faced their tormentor in court.
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.
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