credit union

FCA charges four individuals with fraud offences relating to failed Credit Union

22nd November 2024 Alternative Consumer Lending | #credit union #regulation

The Financial Conduct Authority (FCA) has started criminal proceedings against four individuals for conspiracy to commit false accounting, with three of them facing further charges for fraud. Terry Dodd, John Riley and Brian Flanagan have been charged with fraudulently abusing their positions as directors of the Dial-A-Cab Credit Union for their own personal gain. …

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credit union

FCA charges four individuals with fraud offences relating to failed Credit Union

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