The morning case file
London Crime Briefing
Significant incidents, hearings, outcomes and public-data changes across the capital.
Topic
financialservices
2 stories, newest first.
Courts · City of LondonEx-HSBC banker banned from financial services for train fare fraud
A former HSBC executive has been banned from working in financial services after being convicted of fraud for evading thousands of pounds in train fares. Joseph Molloy used a ticketing scam known as 'doughnutting' to reduce his commute costs.
City of London3 min readTrust 50 · Craft 65 · Hype 45- Courts · City of London
Crispin Odey banned from finance industry after tribunal dismisses challenge
Former hedge fund manager Crispin Odey has been banned from the UK finance industry after an Upper Tribunal dismissed his challenge against the Financial Conduct Authority's decision. The tribunal found he lacked integrity and acted with 'arrogant entitlement'.
City of London3 min readTrust 50 · Craft 77 · Hype 41