Jailed prison guards face extreme hostility from inmates
Exclusive: Prison officers like Megann Gibson, jailed for illicit inmate romances, become 'most vulnerable' prisoners. Experts reveal the shocking consequences and systemic failures.
Category : Search result: illicit finance
Why a 100-month car loan is a bad financial move
Financial experts caution against 100-month auto loans, revealing how lower monthly payments lead to paying double the car's price in interest and leaving you 'underwater' for years.
Illicit 'Beaver Bombing' Spreads Across Europe
A wave of unauthorised beaver releases, dubbed 'beaver bombing', is sweeping Europe, raising urgent questions about conservation and who decides which species belong. Read the full analysis.
Lammy: UK will no longer be a haven for dirty money
Justice Secretary David Lammy pledges a major crackdown on illicit finance, targeting enablers and launching a £15m police unit boost. Discover the new strategy to protect the UK's financial integrity.
UK to host global summit on dirty money funding crime and war
Foreign Secretary Yvette Cooper pledges international crackdown on illicit finance fuelling UK crime and Russia's war in Ukraine. A major summit is set for June 2026.
Car finance compensation deadline moved to May 2026
Millions of UK drivers could claim up to £700 as the FCA accelerates its car finance compensation scheme. Find out if you're eligible and how to claim for free.
Cash ISA limit cut to £12,000 from 2027
UK households hold £207bn in cash ISAs, a 14% annual rise, as they build savings buffers. The annual cash ISA limit will be reduced to £12,000 from April 2027. Learn what this means for your savings strategy.
Trapped by divorce costs, mother finds happiness in affairs
Susan discovered her husband's affair after giving birth to twins. Financially trapped, she stayed for her children until deciding to reclaim her life through affairs at 50. Read her story.
£1M illegal tobacco haul seized in van bust
Australian police uncover nearly £1 million in illegal cigarettes, tobacco and vapes during routine traffic stop. Major crackdown on illicit tobacco trade continues nationwide.
Cop30 ends without fossil fuel deal, finance gap widens
UN climate talks in Belém conclude without major breakthrough on fossil fuels or deforestation. Developing nations demand urgent adaptation finance as funding falls short. The world's most vulnerable left exposed.
US Senators Demand Meta Scam Ad Investigation
US senators call for FTC and SEC investigation into Meta, alleging Facebook and Instagram earn billions from scam ads. Discover the details and potential consequences.
Prison officer admits misconduct over inmate relationship
Former HMP Dovegate officer Sarah Barnett pleads guilty to misconduct after illicit relationship with male inmate. Sentencing set for January 7. Read the full story.
Australia's smoking crackdown fuels smuggling epidemic
Australia's aggressive anti-smoking policies have triggered an unprecedented black market boom, with soaring cigarette prices fuelling a lucrative smuggling trade that's overwhelming border authorities.
Wall Street's exodus to San Francisco and Phoenix reshapes finance
Major financial institutions are quietly shifting operations from Wall Street to San Francisco and Phoenix in a strategic move that's reshaping America's financial landscape.
Martin Lewis Launches Car Finance Claim Tool Amid Scandal
Money Saving Expert Martin Lewis unveils free calculator helping millions potentially claim thousands from car finance mis-selling scandal. FCA investigation ongoing.
Canberra decriminalises drugs in Australian first
Canberra becomes first Australian jurisdiction to decriminalise small quantities of illicit drugs including cocaine, heroin and methamphetamine in radical shift from punishment to public health focus.
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.
Extreme Budgeter Saves £10,000 in 12 Months
Discover the incredible money-saving strategies that helped one determined budgeter save £10,000 in a single year through extreme financial discipline and clever lifestyle changes.
ISA Savers: How to Pocket Extra £240 Before April
Millions of UK savers could boost their tax-free savings by £240 with this simple ISA strategy before the April deadline. Discover how to maximise your returns.
UK Credit Card Shock: 0% Offers Slashed
Exclusive: British cardholders are being hit with a double whammy as banks dramatically reduce interest-free balance transfer periods while hiking minimum payments. Discover how to protect your finances.
Prison officer in court over inmate relationship
A female prison officer stands accused of conducting an improper relationship with a male inmate at HMP Guys Marsh in Dorset, facing serious misconduct charges in a shocking breach of security protocols.
Prison officer guilty in illicit inmate phone scandal
A female prison officer faces sentencing after admitting to smuggling illicit phone calls to a violent inmate who severed a man's leg in a machete attack, exposing serious security breaches within the UK prison system.
Private Credit: The Shadow Lenders Reshaping UK Business
As traditional banks retreat, private credit is stepping in to fund British businesses. Discover how this $2.1tn shadow banking sector is transforming corporate lending while raising regulatory concerns.
HMRC: Check For £689 Unclaimed Money Now
Over 18s across the UK could be sitting on unclaimed cash from savings and current accounts. HMRC reveals how to claim your money before it's too late.
UK Car Finance Scandal: Millions Could Claim Billions
Discover how UK drivers may have been overcharged thousands in hidden commission, and how new FCA rules could trigger a compensation wave dwarfing PPI.
Lloyds sets aside £450m for car finance claims probe
Exclusive: Lloyds Banking Group sets aside £450 million as FCA investigates discretionary commission arrangements in car finance market, potentially triggering compensation claims for millions of British motorists.
Lloyds adds £800m to car finance compensation pot
Lloyds Banking Group faces mounting costs as it allocates another £800 million to cover compensation for historical motor finance commission claims, bringing total provisions to a staggering £2 billion.
Lloyds Faces FCA Probe Over Car Finance Commissions
Exclusive: The Financial Conduct Authority launches investigation into Lloyds Banking Group's motor finance commission arrangements, potentially affecting millions of customers.
Lloyds faces FCA car finance commission investigation
Lloyds Banking Group is under investigation by the Financial Conduct Authority regarding historical motor finance commission arrangements, potentially impacting millions of customers.
Car Finance Compensation: Millions Could Claim Payout
Drivers across Britain may be owed thousands in car finance compensation following a major FCA investigation into hidden commission arrangements. Learn how to check if you're affected.
Page 1 of 4