On 24 May Nicholas Wilson (Mr Ethical) wrote to the Financial Conduct Authority about the mysterious cheques which HSBC have recently been sending to customers,
Letter to FCA re HSBC continued illegal charges
Today I send this email to the new CEO of the Financial Conduct Authority. It will be self-explanatory. Dear Mr Rathi Operation Tenterden refers to
Mortgage prisoners and Banks (Richard)
As a mortgage prisoner myself, (one who cannot remortgage to a cheaper one because of stringent new criteria brought in after the financial crisis of
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
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
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.
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
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.
