credit union

Essex based Credit Union enters administration

19th March 2025 Consumer Lending | #credit union

Basildon Credit Union has entered administration. Dina Devalia and Michael Kiely of business advisory firm Quantuma have been appointed as joint administrators of financial cooperative. Founded in 1987, the credit union is based in Basildon, Essex and acts as a financial cooperative, offering its members financial security through saving and borrowing. The Credit Union entered…

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

Essex based Credit Union enters administration

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

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