Category : Search result: trading firm scandal


HMRC's £6,000 Tax Rule: What You Must Know

HMRC reveals crucial details about the £6,000 trading allowance rule that could save thousands from unexpected tax bills. Essential reading for side hustlers and small traders.

AI Stock Market Crash Warning Issued by Regulators

Financial regulators sound alarm over AI-driven trading algorithms creating catastrophic market collapses. New research reveals how artificial intelligence could trigger the next financial crisis.

Trump China Tariff Insider Trading Scandal Exposed

Shocking allegations emerge that Donald Trump may have provided insider information about China tariffs to wealthy associates, potentially netting them millions in stock market profits.

FCA probes insider trading in banking shares

The Financial Conduct Authority launches investigation into suspected insider dealing surrounding major banking stocks including Lloyds and Barclays, causing significant market turbulence.

Blackstone Rebellion: Nation vs Global Property Giant

An explosive investigation reveals how a small country mounted an unprecedented challenge against Blackstone, the global property giant, in a dramatic standoff over corporate power and national sovereignty.

Gold surges past $2,500 as economic fears grow

Gold futures have smashed through the $2,500 barrier, hitting unprecedented levels as investors seek safe havens amid growing economic uncertainty and market volatility.

Yen crashes to decades low as Nikkei hits record high

The Japanese yen crashes to its weakest level in decades while the Nikkei hits record highs following Sanae Takaichi's election victory. Gold continues its spectacular rally, nearing the $4,000 milestone as global markets react to Japan's political shift.

Tech firm rejects Starmer's digital ID cards

A major technology firm has refused to assist Labour's proposed digital identity cards, dealing Sir Keir Starmer a significant blow as experts question the scheme's public backing and privacy implications.

UK and EU Strike Carbon Border Tax Deal

Britain and Brussels reach landmark agreement on carbon border adjustment mechanism, ending post-Brexit trade friction and creating joint approach to climate tariffs.

TikTok traders plunder Mauritania's meteorites

A new black market for meteorites, fuelled by TikTok and social media, is threatening scientific discovery in the Mauritanian desert as collectors and traders hunt for valuable space rocks.

British firm exposes Nestlé's Cape Cod water grab

A British design firm's discovery that its work was used by Nestlé to extract water from a protected US region has ignited a firestorm over corporate ethics and environmental responsibility.

Grammy Winner Charged in $1.5M Law Firm Theft

Exclusive: New York prosecutors allege a former Grammy-winning flautist turned paralegal embezzled over $1.5 million from a prestigious Manhattan law firm, funding a lavish lifestyle of luxury handbags and international travel.

Three Arrested in UK Fake Basmati Rice Fraud

Police and trading standards officers have dismantled an elaborate counterfeit basmati rice operation in West Yorkshire, arresting three individuals suspected of passing off inferior rice as premium basmati.

Celtic and Rangers Drawn in Scottish Cup Semi-Final Showdown

Scottish football braces for another seismic Old Firm encounter as Celtic and Rangers are set to meet at Hampden Park in the Scottish Cup semi-finals. The draw sets the stage for a monumental clash between the Glasgow giants following Celtic's narrow vict

Rodgers Slams 'Soft' Celtic After Rangers Defeat

Celtic manager Brendan Rodgers delivers a scathing assessment of his team's 'soft' and 'weak' performance in their 1-0 loss to Rangers at Ibrox, questioning their mentality and physicality in a brutal post-match verdict.

Rogue Traders Jailed For £15k Pensioner Garden Scam

A ruthless gang of rogue traders who preyed on a vulnerable pensioner, leaving her garden in a 'terrible mess' and conning her out of £15,000, have been jailed. Read the full story of the investigation and sentencing.

US Rep. Accuses British Firm of Spying and Election Meddling

Republican Congresswoman Nancy Mace demands a full investigation into a UK-based digital strategy firm, Definer, accusing it of harvesting data on millions of Americans and attempting to influence US elections on behalf of foreign clients.

Firm fined £55k over 'unwise' office gender identity chat

A UK employment tribunal has delivered a landmark ruling, ordering an IT firm to pay over £55,000 in compensation after an employee was unfairly dismissed following 'unwise' office discussions about gender identity. The judge highlighted the severe risks

ANZ Bank fined £375k for major governance failures

Australia's ANZ Bank has been slapped with a hefty A$750,000 fine for 'widespread' corporate misconduct and failing to maintain proper share dealing policies for its directors, following a landmark Federal Court ruling.

Hearts Owner: We Can Compete With Rangers & Celtic

Brighton owner and Hearts investor Tony Bloom makes a stunning declaration on the Edinburgh club's future, claiming they can challenge the Glasgow giants for the Scottish Premiership title. Discover his bold vision for breaking the Old Firm duopoly.

Eco-firm boss trashes wildflower meadow, flees UK

Multi-millionaire eco-firm boss David Sparrow sparks fury after being filmed ripping up a protected wildflower meadow in Berkshire. The 'hypocrite' entrepreneur, who promotes green living, has since LEFT the country following a massive public outcry.

FTSE 100 Tumbles Amid Global Tech Stock Plunge

The London Stock Exchange faced a sharp sell-off on Thursday, with the FTSE 100 dragged down by a global tech rout and disappointing corporate earnings. Key figures like Elon Musk face scrutiny.

Page 1 of 4