Category : Search result: financial crimes


Arrest Warrant for Sheikh Hasina's Son in Bangladesh

A Bangladeshi tribunal has issued an arrest warrant for Sajeeb Wazed, son of ousted PM Sheikh Hasina, on crimes against humanity charges. Read the latest on the tribunal's rulings and political fallout.

Labour Launches £2m Fund to Regulate Mutuals Sector

The Labour government launches a £2m fund for a new regulator to oversee mutuals and co-operatives, aiming to boost consumer trust and sector growth. Discover the implications for UK businesses.

The High Cost of Freedom at 55

At 55, Lina feels her marriage is over but fears the financial implications of leaving. Money educator Vanessa Stoykov advises on gaining financial clarity before making a life-changing decision.

Money Confidence Gap Hinders UK Workers

New research reveals a stark money confidence gap in the UK, where professionals from less privileged backgrounds feel less financially secure even on identical salaries. Discover how to build financial resilience.

6 Red Flags of Financial Infidelity

Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.

Ex-Bangladesh PM Sheikh Hasina Guilty of Crimes

Ousted Bangladesh Prime Minister Sheikh Hasina found guilty of crimes against humanity for crackdown on student protests. Read the full verdict details and international implications.

Tadamon Massacre: Assad's Killing Field Exposed

Exclusive investigation reveals how Damascus suburb became Assad's killing field, with perpetrators still at large. Survivors break silence about mass executions and burning of bodies.

Russian commander sentenced to 15 years for POW crimes

In a groundbreaking war crimes case, a Ukrainian court has sentenced Russian military commander Dmitry Kurashov to 15 years imprisonment for brutal treatment of prisoners of war, marking a significant moment in accountability for wartime atrocities.

US Congress seeks emergency funds from Hartford amid crisis

In an extraordinary turn of events, members of the United States Congress have been compelled to seek emergency financial assistance from Hartford, Connecticut, as political gridlock leaves them without pay. This unprecedented situation reveals deepening

FCA's £4bn Car Finance Scheme 'Robbing Victims'

Exclusive: The Financial Conduct Authority's proposed compensation scheme for the car finance mis-selling scandal faces massive backlash for potentially short-changing victims out of billions.

Money Silence Crisis: Costing Brits Thousands

New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.

Court Revives Challenge to Trump-Era CFPB Director

A federal appeals court has revived a legal challenge questioning the legitimacy of a Trump-era director's appointment to America's Consumer Financial Protection Bureau, creating fresh uncertainty for the agency.

HSBC sued over Bernie Madoff profits in major lawsuit

HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.

UN: Russia hunting civilians with drones in Ukraine

A damning UN investigation reveals Russian forces are systematically targeting civilians with drones in what investigators describe as 'hunting' operations, potentially constituting crimes against humanity.

UK Savings Crisis: Investment Scams Surge 42%

Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.

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