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Barclays faces legal scrutiny over role in £90m ‘Ponzi scheme within a Ponzi scheme’
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Barclays faces legal scrutiny over role in £90m ‘Ponzi scheme within a Ponzi scheme’
Barclays could be on the hook for as much as £37m over its role in a collapsed ‘Ponzi scheme’ after failing to dismiss claims brought by the company’s liquidators. The FTSE 100 finance giant provided banking services to a company called Denaro from 2013 until its demise a decade later, at which point it faced [...]
10 Sept, 00:36
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