Nationwide introduces 'new ยฃ360 charge' for customers starting today
Nationwide and Virgin Money have implemented new charges, increasing mortgage rates for borrowers amidst a trend of rising costs across lenders.
Vorcaro Affair: Russian Model Asks Not to Be Judged After Scandal
Russian model Maryia Lubimova pleads with Brazilians not to judge her based on the actions of Daniel Vorcaro, the owner of Banco Master, who is imprisoned on financial crime charges.
BRB charges in court a debt of R$ 799 thousand from ex-president investigated in the Master case
The Banco de Brasรญlia (BRB) has filed a lawsuit against its former president, Paulo Henrique Costa, to collect a debt of R$ 799,000 amid ongoing investigations for alleged irregularities involving the bank.
INSS withholds BRL 118 million from PicPay for undue charges on advances to retirees
The INSS in Brazil has withheld BRL 118 million from PicPay due to illegal fees charged on advances granted to retirees and pensioners.
Man Who Killed Caretaker Escapes Criminal Charges After PB Justice Approves Agreement to Pay R$50,000
A Brazilian man who killed a caretaker in a vehicular incident has reached an agreement with the Public Ministry of Paraรญba, allowing him to avoid criminal prosecution through a financial settlement.
French court rules partially in favor of extraditing Senegalese media mogul Madiambal Diagne
A French Court of Appeal has partially supported the extradition of Senegalese media mogul Madiambal Diagne, who faces charges of financial misconduct in Senegal.
MP charges 16 people for fraud in RN that caused a loss of R$ 3.8 million to banks and companies
The Public Ministry of Rio Grande do Norte has charged 16 individuals in connection with a systematic financial fraud scheme that resulted in R$ 3.8 million in losses to banks and consortium companies.
MTV: Jussi Salonoja transferred money to Raimo Tienhaara
Jussi Salonoja faces new charges of serious debtor dishonesty and fraud for secretly transferring assets abroad and regularly sending money to an alleged criminal, Raimo Tienhaara.
Premier League slammed over Man City 115 charges verdict delay as La Liga chief lets rip
Javier Tebas criticizes the Premier League for its prolonged delay in resolving Manchester City's financial charges, claiming it fosters a sense of impunity and can inflate transfer and wage markets across Europe.
Prints and audios reveal fixed hours and daily charges to 'managers' of drug 'stores' of PCC in RR
Investigations into the PCC's drug trafficking operations in Roraima reveal structured control and financial accountability among its members.
Stellantis announces a loss of 22.3 billion in 2025, the second heaviest for a French group
Stellantis has reported a massive net loss of 22.3 billion euros for 2025 due to exceptional charges associated with its electric vehicle strategy.
Famous lawyer from Poznaล faces disciplinary court. 'Her pursuit of money led to her downfall'
Iwona S.-J., a well-known lawyer in Poznaล, is facing disciplinary charges related to professional misconduct amidst allegations from clients regarding her financial practices and lack of communication.
Man City 115 charges update as 'club faces 60-point deduction' if found guilty
Manchester City risks a potential 40 to 60 point deduction due to alleged breaches of financial rules, with a decision from the independent commission still pending after 14 months of deliberation.
Man City handed 115 charges boost as former Premier League chief spots major hint
Manchester City continues to secure new sponsorship deals despite facing 115 charges from the Premier League, indicating ongoing confidence in the club amidst serious allegations.
She wrote a children's book about mourning her husband. Now she will stand trial for his murder
Kouri Richins, accused of murdering her husband Eric Richins by poisoning him with fentanyl, faces trial on charges including first-degree murder, insurance fraud, and forgery, as prosecutors present evidence suggesting financial motives and infidelity.
Man City 115 charges update: Points deduction, threat of relegation, punishment explained
Manchester City faces a prolonged wait for the verdict on 115 charges for alleged financial breaches from 2009 to 2018, which could have severe consequences including points deduction or relegation.
Man City's 'likely' 115 charges punishment emerges as Premier League handed huge warning
Manchester City faces potential sanctions over 115 alleged breaches of Premier League financial regulations, with the outcome of the legal proceedings still pending.
Former Sharp Executive Arrested on Charges of Breach of Trust for Unnecessary iPad Orders and Sale
Koichi Tanaka, a former executive at Sharp Corporation, was arrested by Osaka Prefectural Police for allegedly ordering unnecessary iPads, resulting in substantial financial losses for the company.
Katariina discovered a financial leak in her housing company's expenses, of which many are unaware
Katariina Sorvanto has uncovered questionable charges within her housing company's expenses that could potentially inflate costs for residents significantly.
The first-instance court acquits former board members of Latvijas dzelzceฤผลก of accusations related to 1.5 million euro losses
A Latvian court has acquitted former board members of Latvijas dzelzceฤผลก who faced charges of misusing their positions, leading to significant financial losses to the state.
Securities Account Hacking Case: Company Director Admits to Charges at First Trial
A company director, Lin Shin-hai, admitted to charges related to his involvement in a securities account hacking case that led to unauthorized stock trading in Tokyo.
Gold worth 35 million missing from bank locker in Bengaluru; deputy manager arrested on theft charges
A deputy manager in Bengaluru has been arrested for allegedly stealing gold jewelry worth over 35 million rupees from bank lockers and pawning them without authorization.
Military and Police Task Force Investigating Civilian Drone Incident Adds Charges Against National Intelligence Service Employee
A joint military-police task force has added charges of aiding and abetting against a National Intelligence Service employee involved in financial transactions with a civilian suspect linked to a North Korean drone incident.
There is a prosecutor's request to issue a European Arrest Warrant against Zbigniew Ziobro
The Polish prosecutor's office has requested a European Arrest Warrant for former Justice Minister Zbigniew Ziobro, who is facing over twenty charges of financial misconduct related to the Justice Fund.
Damage of 40 million zล. Former presidents of GetBack S.A. face another indictment
Two former presidents of GetBack S.A. and other key figures are facing charges related to fraudulent contracts that resulted in significant financial losses for the company.
Thessaloniki: An anesthesiologist caught in the tax authorities' net
An anesthesiologist in Thessaloniki faces over โฌ200,000 in tax charges and penalties after an investigation revealed discrepancies between actual income and reported earnings for 2016 and 2017.
Fleury-Mรฉrogis Prison: a guard and the financial director at the center of a cigarette trafficking operation worth more than one million euros
A guard and the financial director of Fleury-Mรฉrogis Prison are facing charges for their involvement in a cigarette trafficking scheme exceeding one million euros.
Regarding thefts in kindergartens, a medical institution, and a store in Liepฤja, a man is being charged.
A man in Liepฤja is facing charges for multiple thefts, including in kindergartens and a medical facility, accumulating notable financial losses.
G. Panagopoulos: Completely unfounded the charges against me โ There is a dance of moral slaughtering of me
Giannis Panagopoulos, the president of GSEE, defends himself against allegations of financial misconduct, claiming they are baseless amid an ongoing investigation.
Stellantis, how green and Tavares' disaster burned 22 billion
The electric vehicle dream has come with a hefty price, as Stellantis faces โฌ22 billion in charges and significant losses under CEO Carlos Tavares's controversial leadership.
Market charges me more than my bosses, says Bradesco CEO; stocks plummet
Bradesco's CEO Marcelo Noronha indicates that the financial market demands more stringent results than the bank's leadership, leading to disappointment among investors regarding the institution's projections for 2026, which were lower than expected.
Manchester City 115 charges latest as Premier League punishment prediction made
Football finance expert Kieran Maguire suggests that Manchester City is unlikely to face automatic relegation despite being faced with 115 charges related to alleged breaches of Premier League financial rules.
1000 Euros: The January Electricity Bill Took People's Breath Away
High electricity prices for January have led people to share their bills on social media, revealing that additional charges may have a greater financial impact than the electricity itself.
Jeffrey Epstein negotiated the purchase of a private jet with Fred Machado, Espert's financier
Jeffrey Epstein's declassified documents revealed an unknown connection with Argentine Fred Machado, who is imprisoned in the U.S. on drug trafficking charges.
Martin Lewis explains 1p rule for bank customers over 'full amount' charges
Financial expert Martin Lewis discusses the 1p rule in banking to help customers avoid unexpected charges.
Indictments filed against 12 involved in smuggling prohibited goods to Gaza
The prosecution has filed indictments against 12 individuals involved in smuggling prohibited goods into Gaza, including reservists and civilians, with serious charges related to aiding the enemy and financial crimes.
Police warn of new fraud method
The police are warning about a new scam method that deceives individuals through fake job advertisements, risking significant financial loss and potential money laundering charges.
Matti shoots dog due to expected financial loss
A woman has been acquitted of charges for shooting an Icelandic sheepdog while tending to a protected nesting area.
Nick Reiner losing powerhouse defense attorney may come down to money, experts say
Nick Reiner's defense attorney, Alan Jackson, withdrew from the case, reportedly due to financial issues impacting their legal representation amid double murder charges.
Zohran Mamdani Targets Junk Fees and Hidden Charges in Executive Orders
Zohran Mamdani has issued executive orders aimed at eliminating junk fees and hidden charges that impose financial burdens on consumers.
Eleni Papadopoulou: On Tuesday her son will give a statement for her murder in Kolonaki
Eleni Papadopoulou, the 87-year-old widow of a former PASOK minister, was murdered in her Kolonaki apartment, with her 60-year-old son facing charges, possibly motivated by financial troubles related to the sale of the apartment.