Latest case from the FCA, where robust action has been taken after a money lender refused to pay millions in compensation. Having done the maths, and appealed 30 times, he probably feels 4 years then […]
In the realm of business, traditional invoicing methods have long been the backbone of financial transactions. These methods, often characterized by paper trails and manual data entry, served industries for decades. However, as the digital […]
The latest from the FCA; QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to a court order to give up £2,000,000 held in its […]
A confiscation order of £291,070.36 was made against Mark Barry Starling in Southwark Crown Court. This confiscation order follows the FCA prosecution in which Mr Starling was sentenced to 5 years’ imprisonment for defrauding investors […]
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