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
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
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
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.
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.
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.
Tory corruption and the arms trade (pt 3685)
Today Byline Times has published an article which shows that “just a week after the Government announced it was resuming arms sales to Saudi Arabia,
HSBC, SFO, Huawei and Meng Wanzhou
Although this site will concentrate on corruption in the UK, the following story is relevant because it involves British bank HSBC and may be relevant
Guardian tied in knots over HSBC again
Today the Guardian published an article about a row between the US Department of Justice (DoJ )and the UK Serious Fraud Office (SFO) over the
British shell companies were at the heart of an alleged $100 million bank fraud
Article by James Hurley in the The Times about the Wirecard scandal