Mortgage & Banking Fraud

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Cooperative Bank Plc receive bogus complaint of fraud by Halifax client David Richard Smith against his power of attorney and then expropriates the funds without any legal authority and prevents former client from accessing legally earned money to live on
Lloyds Banking Group Plc and Cooperative Bank Plc have been accused of aiding and abetting RAF veteran and fraudster David Richard Smith in his attempts to defraud solicitors, barristers, paralegals... and now the banks
Hedge fund employee, 53, is jailed for four-and-a-half years after stealing £2.7 MILLION
Danske Bank: Ex-chief caught up in fraud probe found dead
Fraudsters steal £500m from UK bank customers during first half of 2018
Gang jailed for credit card scam after £1m designer shopping spree in West End
HSBC spared further US money laundering sanctions as it battles to clean up its act
HSBC pays record $1.9bn fine to settle US money-laundering accusations
Two charged with fraud against Allied Irish Banks PLC
Guilty pleas in a multi-million buy-to-let fraud