• Major building society — unexplained cash withdrawals
  We are investigating patterns of unexplained cash withdrawals across multiple customer accounts linked to a major UK building society. Enquiries are active and no further details can be shared at this stage.

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• Large property developer — potential money laundering
  We are conducting an investigation into a large property developer concerning potential money-laundering activity, including source-of-funds and related-party transactions. These are allegations only and no findings have been made.

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• Consumer loan firm — alleged fraudulent lending
  We are examining allegations of fraudulent lending practices by a consumer loan firm, including misrepresentation and inadequate affordability checks. Evidence gathering is ongoing and updates will follow when appropriate.