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.
Category : Search result: financial misconduct
Police officer's sex admission in Claudia Lawrence case
A serving police officer faces gross misconduct charges after admitting he would have sexual relations with a key suspect in the Claudia Lawrence disappearance case, exposing troubling conduct within the investigation.
World Athletics corporate theft scandal rocks sports body
Exclusive investigation reveals World Athletics faces internal crisis as former employees are implicated in significant corporate theft, shaking the foundation of global athletics governance.
World Athletics Rocked by Systematic Theft Scandal
Explosive investigation reveals systematic financial misconduct within athletics' governing body, threatening the sport's integrity and future.
Police officer fired for gym and golf during work hours
A Metropolitan Police officer has been dismissed after being caught using work-from-home privileges for personal leisure activities including gym workouts and golf, while claiming to be on duty.
Lloyds Faces Major Fine Over Spanish Property Scandal
Exclusive: Lloyds Banking Group could face substantial penalties after UK regulators uncovered serious misconduct in its Spanish property investment scheme affecting thousands of customers.
Santander Faces UK Government Crackdown Over Spanish Control
Santander UK confronts potential government intervention as Spanish financial watchdog seeks unprecedented control over British banking operations, raising sovereignty concerns.
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.
Libor banker jailed for rate-rigging sues UBS for £400m
Tom Hayes, the first banker imprisoned for Libor manipulation, is suing his former employer UBS for £400 million, claiming the bank pressured him into misconduct then abandoned him.
NY AG Letitia James pleads not guilty to bank fraud
New York Attorney General Letitia James enters not guilty plea to federal bank fraud charges, facing accusations of misleading financial institutions about company ownership.
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
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.
FCA Under Fire Over Soaring Consumer Complaints
The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.
Expert: Illegal immigration costs taxpayers billions yearly
YouTube financial analyst Caleb Hammer reveals staggering economic impact of illegal immigration on American taxpayers in viral video analysis that's sparking nationwide debate.
Barclays downplays £20bn private credit exposure
Barclays Bank moves to reassure investors as it reveals significant stake in booming but volatile private credit sector, insisting risks are 'well managed' despite market turbulence.
Stuart Gulliver: HSBC Banking Titan Dies
Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.
Police face misconduct hearing over Kelly Faiers death probe
Two police officers from Avon and Somerset face disciplinary proceedings over alleged failures in investigating the death of Kelly Faiers, who was found with fatal injuries in 2021.
Royal Navy officer faces misconduct allegations after police probe
A senior Royal Navy officer is under investigation for alleged gross misconduct following a criminal probe that saw three police officers disciplined for their handling of the case.
Bupa pays £1.4m bonuses after misleading customers
Health insurance giant Bupa has paid out £1.4 million in bonuses to senior executives despite admitting to systematically misleading thousands of Australian customers, raising serious questions about corporate accountability.
London's financial exodus: Major firms eye EU hubs post-Brexit
Exclusive investigation reveals London's financial dominance is eroding as major institutions quietly shift operations and capital to EU cities following Brexit.
British couple loses £30k in timeshare exit scam
Exclusive investigation reveals how Mark and Kay Rowe were systematically defrauded by timeshare exit company, exposing gap in UK consumer protection.
IMF Chief: Non-Bank Lending Risks Keep Me Awake
IMF Managing Director Kristalina Georgieva reveals her biggest economic fear - the explosive growth of non-bank lending that could trigger the next global financial crisis.
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.
NatWest student account chaos leaves thousands stranded
Exclusive investigation reveals how NatWest's system failures have trapped students in banking chaos, with frozen accounts and mounting financial stress across UK campuses.
US Consumer Watchdog Defies Shutdown Threat with Hiring Spree
The Consumer Financial Protection Bureau accelerates hiring for nearly 200 positions as political battle over funding threatens agency operations. Exclusive insight into the controversial expansion.
Police officer guilty in 'daft cow' bus arrest misconduct case
A serving Metropolitan Police officer has been found guilty of gross misconduct after being recorded calling a mother a 'daft cow' during a controversial bus arrest in south London. The disciplinary panel heard disturbing details of the incident that has
UK regulators slash banker bonus waiting periods
Major regulatory shift allows City bankers to access annual bonuses after just three months as UK continues post-Brexit financial reforms to boost competitiveness.
100+ financial firms move operations abroad post-Brexit
Exclusive: Britain's financial watchdog reveals over 100 companies have moved operations overseas following Brexit, with Dublin and Luxembourg emerging as top destinations for relocating City firms.
Over 100 police officers barred or sacked in misconduct crackdown
Exclusive investigation reveals how police forces across England and Wales are removing officers involved in serious misconduct, with domestic abuse and sexual offences among top concerns.
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