Ulster Bank Fraud Allegations and Evidence 

 

“Effectively Theft” James Hurley & Ian Fraser, The Times

Ulster Bank / RBS Articles

(date?)  Bailed out RBS systematically forged customer signatures, Nexus newsfeed

January 2013: Campaign against mis-selling of swaps by Irish banks is getting closer

October 2013: New Twist in Interest Rate Swap Scandal, Channel 4 News

May 2014: Ulster Bank we never preyed on struggling businesses, Belfast Telegraph

October2015: Ulster Bank shuffles management before new CEO named, Irish Independent

November 2015: RBS used inaccurate documents for payments, The Times

November 2015: RBS denies it manipulated swaps compensation review, Reuters

January 2017:  Lead by Jackie Lavin, 60 Irish Companies want compensation from Ulster Bank, The Journal.ie

February 2017: RBS accused of fraud and forgery by customers and ex-employee, The BBC

February 2017: They were tampering with files” – The story of a whistleblower engineered out of RBS, Realmedia.press

February 2018: MPs publish full unredacted report into RBS small business scandal, The Guardian

February 2018: How RBS trained employees to forge signatures, Acts Online

February 2018: RBS taught us to forge signatures, The Times

February 2018: RBS admits forging an elderly woman’s signature, The Daily Mail

May 2018: Ulster Bank to refund 17 SMEs over GRG charges

July 2018: FCA defends not decision not to act over RBS small firms Scandal (“not within its remit”), Sky News

September 2020: RBS altered customer’s files ahead of independent review into swaps miss-selling, The Independent

August 2023: Nat west fixed-rate loan scheme for companies, “effectively theft”, the Times

August 2023: Faud Claim level against NatWest over Northern Ireland loans, Transparency Task Force copy of The Times article

August 2023: Pub provided key to unlocking the Ulster Bank loan scandal, The Times

November 2025: Mis-selling or The Largest Financial Fraud in British Bank, Bank Confidential

November 2023: Report demands 50Billion pounds redress for businesses over credit line,  FT (Financial Times) Advisor

VIDEOS

(also on Video page)

Ulster Bank Fraud – Background (Transparency Taskforce)

Fraud Summary – video, Nicholas Wilson 

Reporter Cast – Ulster Bank video w Steve Middleton

What was (is) The Role of: 

The Central Bank of Ireland | Irish Law Firms and Individual Solicitors, Barristers, and |  The Judiciary | Politicians & | The Permanent Civil Service | and Journalists

Sample Frauds