Monzo Denies Refund for Crypto Scam Losses, Including Bounce Back Loan Funds; Ombudsman Upholds Decision
Special Reports
King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak
New laws, approved by the King, aim to tackle fraud and Companies House misuse, spotlighting allegations against Rishi Sunak for false filings. […]
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]
Special Reports
Barclays Ordered to Compensate Customer for Providing Unclear Bounce Back Loan Repayment Information
Barclays had to pay up for murky BBL repayment details. We detail this victory for clarity and borrower rights. […]