Monzo being investigated over alleged breaches of money laundering rules

Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules.  The digital bank was informed about the probe by City Watchdog, the … Read more

The Bachelor’s Anna Heinrich breaches advertising watchdog’s code

The Bachelor’s Anna Heinrich breaches advertising watchdog’s code of ethics with sponsored post that didn’t include the #spon hashtag – as industry cracks down on influencers By Jo Scrimshire For Daily Mail Australia Published: 23:39 BST, 11 April 2021 | Updated: 23:39 BST, 11 April 2021 A reality TV star has landed herself in hot … Read more

Sunbathers will be spied on with police DRONES on Mallorca’s beaches to check for Covid breaches

Police in Mallorca will use drones to spy on tourists sunbathing on beaches to make sure they are not breaking coronavirus regulations.    The devices will be used in the busiest areas to keep a track of whether people are social distancing – and if they detect crowds, the police will be notified. A government minister … Read more

Amir Khan breaches Covid rules AGAIN by making 230-mile round trip to a lavish restaurant

EXCLUSIVE: Amir Khan breaches Covid rules AGAIN by making 230-mile round trip to a lavish restaurant before posing for social distance free selfies with fans Khan was photographed breaking the two-metre distance rule after posing with his arms around two pals outside The Farmhouse in Coventry The boxer had already breached current guidelines by travelling to … Read more

Police issue more than 42,000 fines for breaches of Covid laws

Police issue more than 42,000 fines for breaches of Covid laws since they came into force in March last year, figures show Eight out of ten Covid-19 fines were issued to people aged between 18-39 Some 250 fines of £10,000 have been issued since the end of March 2020   The National Police Chiefs’ Council said … Read more

Football in Covid-19 carnage as Whitehall and FA send warning to clubs over protocol breaches

The football season was on the brink of collapse on Monday night as the game braced itself for a stern warning from the Government following another weekend of Covid breaches. With Aston Villa’s Premier League match at home to Tottenham postponed — and Fulham angry at being asked to play Spurs instead — it can … Read more

Girl, 12, suing TikTok for alleged misuse of personal information and data protection law breaches

Girl, 12, is suing social media giant TikTok for alleged misuse of personal information and breaches of data protection laws A girl, who can’t be identified, is suing TikTok on behalf of children using the app She alleges misuse of personal information and data protection law breaches Challenge is against firms said to be behind TikTok … Read more

Cornwall holiday lettings firm apologises for ‘encouraging’ Covid rule breaches

A holiday lettings company in Tier 2 Cornwall apologised after it was accused of ‘encouraging’ Covid rule breaches by offering to help find accommodation for a visitor ‘from Tier 4’ in the New Year. St Ives Holidays, on the south-west coast, was branded ‘disgusting’ and ‘the reason the NHS is on its knees’ when a … Read more

RFU charge 13 Barbarians players after two Covid breaches

RFU charge 13 Barbarians players with ‘conduct prejudicial to the the interests of the union’ after Chris Robshaw and team-mates breached Covid rules TWICE to go to Mayfair pub and have squad dinner Thirteen Barbarians players have been charged for breaching Covid-19 protocol The Rugby Football Union will require those players to face a disciplinary … Read more

Tory civil war explodes back into life after admission that new bill breaches international treaty 

The Tory civil war over Europe exploded back into life last night after ministers admitted that planned changes to the Brexit deal would break international law. Northern Ireland Secretary Brandon Lewis stunned MPs by confirming that proposals to ‘clarify’ Boris Johnson’s deal would breach the international treaty he signed. Downing Street had sought to play … Read more