Mortgage & Banking Fraud

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FINANCIAL FRAUDSTER NEWS INVESTIGATES: RAF Veteran Accused of Exploiting Bank Fraud Policies in Malicious Scheme
Bank manager and friend sentenced for £7.3 million fraud scheme
FINANCIAL FRAUDSTER NEWS INVESTIGATIONS EXCLUSIVE: Two men sentenced in UK over £1m fraud based on stolen banking letters
EXCLUSIVE: Vexatious Starling Bank Boss Accused of Perverting the Course of Public Justice to Hide Fraudulent Misappropriation of Client Funds
Exclusive: Met Police investigates ‘Starling Bank employee fraud’ leaving business and personal banking customers deprived of deposits and blocked from closing accounts.
Exclusive: UK based Starling Bank accused of theft from business customer bank account purportedly restricted while under “annual bank account review”
EXCLUSIVE Starling Bank CEO accused of presiding over a brutal and arbitrary exercise of power in restricting bank business customer accounts under review.
Challenger Bank Cashplus accused of misappropriation of £50k of client’s deposits
Co-op Bank begins to close current accounts without giving customers access to their cash balances Andrew Bester presides over a flawed business model mired in negligence and unjust enrichment against a former bank customer
'Criminal Bank' HSBC makes proven false claims that a former creditor is a dishonest convict to cause reputational harm and financial losses