Category: Insurance Fraud


Top bankers face jail under tough new regime

The Times Aimee Donnellan Published: 6 March 2016 Crackdown: bankers found guilty of reckless misconduct will face jail sentences of up to seven years (Andrea Baldo/Getty Images) TOUGH new rules to punish rogue bankers will come into force tomorrow. Senior bankers…

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Banking Reform Loose Canon

The Guardian Giles Fraser Learning to trust bankers again is the very worst thing we could do Pedestrians walk past the Bank of England. ‘With all that money sloshing about, the real moral hazard of the financial services industry is…

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Banks’ crime fighters want to quit their jobs

The Telegraph By Tim Wallace 12:15AM GMT 17 Nov 2015 Banks are squealing at tough new red tape, but regulators such as the Financial Conduct Authority say they will not back down Banks could face an exodus of crime-fighting staff,…

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Government Flying Blind On Banking

Sunday 8th November By Ian Fraser Steve Baker: The government is flying blind on banking 8th November, 2015 In a stark warning to the government, the MP Steve Baker has said we’re flying blind where RBS and the wider banking system…

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How Wall Street’s Bankers Stayed Out of Jail

The Atlantic William D Cohen September 2015 The probes into bank fraud leading up to the financial industry’s crash have been quietly closed. Is this justice? On May 27, in her first major prosecutorial act as the new U.S. attorney…

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UK Bank Fraudsters Lucky This Is Not America

Bill Moyers September 17, 2013 by Joshua Holland Hundreds of Wall Street Execs Went to Prison During the Last Fraud-Fueled Bank Crisis This combination of Associated Press file photos shows, left, Patrick Kenny a Specialist of Lehman Brothers working his post…

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As You Were Boys, Business As Usual For Dysfunctional Bankers

BBC News 15 October 2015 From the section Business    Treasury waters down new rules on punishing bankers Image copyright Getty Images Bankers will not have to prove their innocence under new rules being proposed by the UK government. The…

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Legal Heavyweights ShenSmith Barristers In partnership with SBCB & SME Alliance

SBCB.ORG.UK 29-9-2015 ShenSmith Barristers, SBCB, SME Alliance all Join together in Fight for SME Victims of Bank Fraud to seek fair Redress. ShenSmith Barristers is a unique and remote business support service to barristers and chambers with unique beginnings where…

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Sleepless Nights For Senior Bankers

This Is Money By James Salmon for the Daily Mail Published: 21:57, 7 September 2015 | Updated: 21:57, 7 September 2015 SFO boss warns rogue bankers will be brought to justice with more individuals involved in rigging Libor interest rates…

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Banks batten down the hatches as wave of new mis-selling claims nears

The Times Katherine Griffiths Last updated at 12:01AM, September 7 2015  Nerves are rising among Britain’s big banks over the cost of a wave of fresh claims for product mis-selling. The numbers being whispered are astronomical. Some say that lenders…

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