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Former NatWest fraud boss leaves after moonlighting for law firm... which specialised in suing banks on behalf of scam victims - Vimarsana News

Former NatWest fraud boss leaves after moonlighting for law firm... which specialised in suing banks on behalf of scam victims

NatWest fraud boss Jason Costain left his bank job after moonlighting at a law firm that brought claims against banks for mishandling scam cases.

Dodgy guides boss from Radcliffe is given 10-year directorship ban - Vimarsana News

Dodgy guides boss from Radcliffe is given 10-year directorship ban

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 invoices and tax payments on £926,000 in commission and bonuses has seen Ralphs disqualified from b...

Guides boss in 10-year trade ban - Vimarsana News

Guides boss in 10-year trade ban

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 and tax payments on £926,000 in commission and bonuses has seen Ralphs disqualified from being a com...