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Year: 2020

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Posted on December 2, 2020April 28, 2021

HSBC’s mysterious payments, and some advice.

HSBC has been sending out a mysterious letter together with a cheque fo £25 for each account held. The letter give no details whatsoever of

Read MoreHSBC’s mysterious payments, and some advice.

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Posted on November 16, 2020November 16, 2020

Tory Lord breaching Russian sanctions?

The curator of this site, Nicholas Wilson, was tipped off about Lord Fairfax, a Tory Lord, potentially breaching sanctions against Russia for his involvement in

Read MoreTory Lord breaching Russian sanctions?

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Posted on November 14, 2020November 14, 2020

How Banks Evade SMCR Liability

The Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime, changing how people working in financial services are regulated. The idea was to

Read MoreHow Banks Evade SMCR Liability

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Posted on October 23, 2020November 14, 2020

Bank Signature Forgery

A short film produced by Corruption UK exposing the extent of banks’ forging customer’s signatures in order to asset strip companies, repossess homes and win

Read MoreBank Signature Forgery

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Posted on September 27, 2020September 27, 2020

We need to talk about Lisa – video blog

Corruption UK curator Nicholas Wilson discusses the director of the Serious Fraud Office, Lisa Osofsky’s relationship to HSBC, in light of the recent finCEN revelations.

Read MoreWe need to talk about Lisa – video blog

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Posted on September 20, 2020September 21, 2020

New HSBC fraud – 0% balance transfers that aren’t

Balance transfers to a new credit card with 0% interest for a fixed period are a popular and sensible way to handle debt. The new

Read MoreNew HSBC fraud – 0% balance transfers that aren’t

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Posted on September 8, 2020September 8, 2020

Overcharging by Scottish Power – add your story here.

We have been contacted by a few people concerning overcharging by Scottish Power. This article appeared in the Guardian in March this year, which shows

Read MoreOvercharging by Scottish Power – add your story here.

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Posted on September 4, 2020October 16, 2020

The Naked Truth (about the organisation Whistleblowers UK) – guest blog

Many people believe that whistleblowing is glamorous – a route to fame and fortune. Anybody who knows anything about the truth of whistleblowing knows that

Read MoreThe Naked Truth (about the organisation Whistleblowers UK) – guest blog

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Posted on August 27, 2020August 27, 2020

MoD – “We no longer deal with your publication.” Declassified UK given marching orders.

Declassified, which only launched in 2019, has been doing great work investigating British intelligence, military and foreign policy. However, it has just hit a brick

Read MoreMoD – “We no longer deal with your publication.” Declassified UK given marching orders.

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Posted on August 20, 2020August 20, 2020

Revolving door alive and well – Guest blog

The revolving door is the main gateway to corruption in the UK. Reprinted with kind permission of Skwawkbox is this latest little flurry of activity.

Read MoreRevolving door alive and well – Guest blog

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  • Mortgage prisoners and Banks (Richard) January 22, 2021
  • HSBC’s mysterious payments, and some advice. December 2, 2020
  • Tory Lord breaching Russian sanctions? November 16, 2020
  • How Banks Evade SMCR Liability November 14, 2020
  • Bank Signature Forgery October 23, 2020
  • We need to talk about Lisa – video blog September 27, 2020
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