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November 21, 2023
NatWest fraud boss Jason Costain left his bank job after moonlighting at a law firm that brought claims against banks for mishandling scam cases.
December 10, 2020
PROBE: Matthew Ralphs was given a 10-year directorship ban after an inquiry by the Insolvency Service A ROGUE safety guides salesman - who falsely claimed to be working in partnership with schools - has been given a 10-year directorship ban. An inquiry by the Insolvency Service, amid claims of misrepresentation and high-pressure sales tactics, had already Matthew Ralphs’ venture closed down. But after further investigations, question marks over income totalling £480,000, missing sales ...
December 10, 2020
BAN: Matthews Ralphs was disqualified as a director after a probe by the Insolvency Service A ROGUE safety guides salesman - who falsely claimed to be working in partnership with schools - has been given a 10-year directorship ban. An inquiry by the Insolvency Service, amid claims of misrepresentation and high-pressure sales tactics, had already Matthew Ralphs’ venture closed down. But after further investigations, question marks over income totalling £480,000, missing sales invoices a...