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Barclays Bank UK plc and others -v- Financial Ombudsman Service Limited (Judgement Courts Tribunals England Wales)
: Neutral Citation Number: [2026] EWHC 2298 (Admin) Case No: AC-2024-LON-003318, AC-2024-LON-003499, AC-2024-LON-003464 and AC-2024-LON-003282 In the High Court of Justice King’s Bench Division Administrative Court 7 September 2026 Before: Mr Justice Dexter Dias Between: The King on the application of Barclays Bank UK plc National Westminster Bank plc Vanquis Bank Limited Santander UK plc -v- Financial Ombudsman Service Limited and Aaron Domer Arnold Gajraj Deborah Campbell Jojo Brown (Interested parties) and Financial Conduct Authoruty (Intervener) The post Barclays Bank UK plc and others -v- Financial Ombudsman Service Limited appeared first on Courts and Tribunals Judiciary
PJSC VTB Bank -v- HM Treasury and VTB Capital PLC (in administration) (Judgement Courts Tribunals England Wales)
: Neutral citation number: [2026] EWCA Civ 1373 Appeal numbers: CA-2026-000295 Case number: AC-2025-LON-001421 IN THE COURT OF APPEAL (CIVIL DIVISION) ON APPEAL FROM THE HIGH COURT OF JUSTICE KING’S BENCH DIVISION ADMINISTRATIVE COURT Mrs Justice Collins Rice [2025] EWHC 3359 Admin Royal Courts of Justice Strand, London, WC2A 2LL Date: 30 October 2026 Before: SIR GEOFFREY VOS, MASTER OF THE ROLLS LORD JUSTICE BEAN, VICE-PRESIDENT OF THE COURT OF APPEAL (CIVIL DIVISION) and LORD JUSTICE ZACAROLI Between: PJSC VTB BANK and HM TREASURY and VTB CAPITAL PLC (IN ADMINISTRATION) The post PJSC VTB Bank -v- HM Treasury and VTB Capital PLC (in administration) appeared first on Courts and Tribunals Judiciary
Summaries Sunday: Supreme One-Liners (Slaw)
: As a supplement to our Sunday Summary each month, Supreme Advocacy LLP in Ottawa presents Supreme One-Liners, a super-short descriptive guide to the most recent decisions at the Supreme Court of Canada. Supreme Advocacy LLP offers its more comprehensive weekly electronic newsletter, Supreme Advocacy Letter , summarizing all Appeals, Oral Judgments and Leaves to Appeal granted. Appeals Constitutional Law/Courts: Review of Delegated Powers Democracy Watch v. Canada (Attorney General), 2026 SCC 28 (41576) Clarifications re courts’ jurisdiction as to legality of delegated power exercise. Civil Litigation: Spoliation of Evidence SS&C Technologies Canada Corp. v. Bank of New York Mellon Corp . . . [more] The post Summaries Sunday: Supreme One-Liners appeared first on Slaw
Summaries Sunday: Supreme Advocacy (Slaw)
: One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. Supreme Advocacy LLP offers a weekly electronic newsletter, Supreme Advocacy Letter, to which you may subscribe . It’s a summary of all Appeals, Oral Judgments and Leaves to Appeal granted from June 26 – August 31, 2026 inclusive. Appeal Civil Litigation: Spoliation of Evidence SS&C Technologies Canada Corp. v. Bank of New York Mellon Corp , 2024 ONCA 675 ; 2026 SCC 29 (41543) July 31, 2026 Spoliation is the intentional destruction, alteration, mutilation, or concealment of evidence . . . [more] The post Summaries Sunday: Supreme Advocacy appeared first on Slaw
HXS -v- persons unknown and others (Judgement Courts Tribunals England Wales)
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HXS -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HXS -v- persons unknown and others appeare[...]
HSX -v- persons unknown and others (Judgement Courts Tribunals England Wales)
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HSX -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) who have communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) who have communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) who have communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) who have communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HSX -v- persons unknown and others appeare[...]
FTC Data Show People Reported Losing $3.5 Billion to Imposter Scams in 2025 (Federal Trade Commission - Protecting America's Consumers)
: New data from the Federal Trade Commission reveal that people reported losing a staggering $3.5 billion to imposter scams in 2025, with reported losses increasing nearly three times since 2020. FTC data also show that people reported imposter scams more than any other fraud category in 2025—nearly one in three fraud reports were about imposter scams. These scams lured consumers through text, phone, email, social media, search engine results and other means. Some of the costliest impersonation scams start with a fake security alert, often from a bank. People are convinced to move money to “protect” it, with their losses often limited only by their available funds. Last year, people reported losing nearly $1 billion to business impersonators with the highest reported losses to bank impersonators—and about $920 million to government impersonators, up from $866 million and $789 million respectively in 2024. The FTC has seen a striking increase in reported fraud losses to all types of fraud—about $16 billion was [...]
FTC Secures Settlement Banning Growth Cave Defendants from Marketing and Selling Business Opportunities and Credit Repair Programs (Federal Trade Commission - Protecting America's Consumers)
: Defendants behind a wide-ranging operation known as Growth Cave, including its co-CEOs, are permanently banned from marketing and selling business opportunities and credit repair programs as part of an FTC settlement to resolve allegations that their scheme cost consumers nearly $50 million. As part of that settlement, Growth Cave’s co-CEOs also will be required to liquidate millions of dollars’ worth of assets, including a multimillion-dollar house, to provide consumer redress. “On day one, the Trump-Vance FTC reprioritized combatting fraud that harms American markets. Today’s successful resolution demonstrates that the Commission is focused on protecting our markets from dishonest actors,” said Christopher Mufarrige, Director of the FTC’s Bureau of Consumer Protection. The FTC sued Growth Cave in February 2025, alleging that consumers were deceived by false promises of significant income. Growth Cave allegedly offered numerous business opportunities, which regularly failed to deliver the promised results[...]
Founders of Celsius Network Ordered to Pay $16.5 Million to Resolve FTC Charges (Federal Trade Commission - Protecting America's Consumers)
: Alexander Mashinsky, the former CEO of cryptocurrency platform Celsius Network Inc. (Celsius), and his business partners, Shlomi Daniel Leon and Hanoch “Nuke” Goldstein, will pay a total of $16.5 million to resolve the Federal Trade Commission’s charges that they deceived users by falsely promising that deposits made to their cryptocurrency platform would be safe and always available. Mashinsky and Leon have also agreed to a ban on marketing or selling products or services that can be used to deposit, exchange, invest or withdraw assets. Similarly, Goldstein has agreed to a ban on marketing or selling retail products or services that can be used to buy, sell, deposit, withdraw, distribute or trade cryptocurrency. In its July 2023 complaint , the FTC alleged that Celsius and its co-founders promised consumers that Celsius was “safer” than a bank or other traditional financial institutions and misrepresented that their deposits were safe because Celsius earned profits at “no risk” to consumers by making secur[...]
We can’t go for that (no can do) (FTC USA Business Blog Posts)
: We can’t go for that (no can do) lfair July 17, 2017 | 11:38AM We can’t go for that (no can do) By Lesley Fair Of course, phantom debt collection – the practice of pressuring people to pay “debts” they don’t owe – harms consumers. But as an FTC complaint demonstrates, when phantom debt collectors strike, they could affect your company, too. According to the FTC , a Florida-based outfit engaged in a scheme to defraud consumers through the collection of debts people didn’t actually owe or the company didn’t have the authority to collect. The complaint charges that the defendants – Hardco Holding Group, S & H Financial Group, Dequan M. Sicard, and Daryl M. Hall (no, not that Daryl Hall) – violated the FTC Act and Fair Debt Collection Practices Act. When contacting consumers, in many instances the defendants allegedly impersonated attorneys and threatened to have people thrown in jail if they didn’t pay up on delinquent payday loans – loans, remember, that many consumers didn’t take out in the first place and de[...]