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  2. Metro Bank (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Metro_Bank_(United_Kingdom)

    Metro Bank acquired SME Finance in August 2013, and rebranded the business as Metro Bank SME Finance in May 2014. [22] It was announced in August 2020 that Metro Bank had agreed to acquire Retail Money Market Ltd, a London-based provider of peer-to-peer loans trading as RateSetter. The price would be between £2.5 million and £12 million ...

  3. Vernon Hill - Wikipedia

    en.wikipedia.org/wiki/Vernon_Hill

    Vernon W. Hill II (born August 18, 1945) is an American businessman, the founder and former chairman of Metro Bank, a UK retail bank with 77 stores, [1] and assets of £7.4b ($10.6b). He was also the founder, former chairman, president and CEO of Commerce Bancorp of Cherry Hill, New Jersey , and chairman of pet insurance firm Fetch Inc.

  4. Varsity Blues scandal - Wikipedia

    en.wikipedia.org/wiki/Varsity_Blues_scandal

    Operation Varsity Blues [1] [2] was the code name for the investigation into the 2019 criminal conspiracy scandal to influence undergraduate admissions decisions at several top American universities. The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors.

  5. Metrobank (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Metrobank_(Philippines)

    The Metropolitan Bank & Trust Company [a] (Hokkien Chinese: 首都銀行; Pe̍h-ōe-jī: Siú-to͘ Gûn-hâng), trading as Metrobank, is a Filipino bank that as of 2022, was the third largest bank in the Philippines in terms of total assets. [4] [5] It offers various financial services, from regular banking to insurance.

  6. Troika laundromat - Wikipedia

    en.wikipedia.org/wiki/Troika_laundromat

    Troika laundromat or ŪkioLeaks [1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog.This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013.

  7. FTX Scandal Will Not Sink Crypto Bank Silvergate Capital - AOL

    www.aol.com/news/ftx-scandal-not-sink-crypto...

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  8. Mysore Mallige scandal - Wikipedia

    en.wikipedia.org/wiki/Mysore_Mallige_Scandal

    Mysore Mallige became a very popular video and was widely discussed by scholars concerned with matters of cyber law, pornography, exhibitionism and voyeurism. Bharath Murthy, a filmmaker, even made a documentary film that showcases different people's responses after having seen the clip. It is titled Jasmine of Mysore and was released in 2007 ...

  9. 2019 Pollachi sexual assault case - Wikipedia

    en.wikipedia.org/wiki/2019_Pollachi_sexual...

    Another person surrendered before the chief judicial magistrate court on March 25, 2019. He confessed that he raped some women with the arrested men and made videos. [22] The CBI filed a charge sheet against five accused on 24 May 2019, claiming that they were members of an organized criminal group that communicated with one another. [23]