Ulster Bank Fraud Allegations & Evidence
"Effectively Theft"— James Hurley & Ian Fraser, The Times
Key Reports & Evidence
Bank Confidential Report — Biggest Fraud EverLink
Summary of Bank Confidential ReportLink
Bank Confidential Report EndorsersLink
A Special Ireland Matters — Transparency Task Force about Bank Confidential ReportLink
Interest Rate Swaps & Fixed Rate Loans: Hidden Credit Lines — Mis-Selling or Largest Financial FraudLink
Financial Times Adviser — Report Demands £50 Billion RedressLink
Communication from Bank Confidential to Dáil Finance Committee Offering to TestifyLink
Bank Confidential — Example Shared with Dáil Finance CommitteeLink
How the Fraud Worked
How the Fraudulently Sold Derivatives Impacted Bank CustomersLink
How Irish SMEs Were Victimised by the Banks & RegulatorLink
RBS Seizing Properties for a Subsidiary to Buy Them at Knock-Down Prices (video report)Link
How RBS Trained Employees to Forge SignaturesLink
Hidden Downgrade: When Banks Reclassify Your Home to Seize It CheaplyLink
NatWest Fixed Rate Loan Scheme — "Effectively Theft" (The Sunday Times)Link
Ulster Bank & RBS — Technical Research
Ulster Bank — Mason Hayes Report CommentsLink
Fixed Rate Loan — Credit Risk TransferLink
925 Million Outflow in Deposits — Was There a Quid Pro Quo?Link
Contributors to the Bailout — Was There a Private Quid Pro Quo in Return?Link
60 Irish Businesses Want Compensation from Ulster BankLink
Ulster Bank / RBS — Media Articles Timeline
Date TBC
Bailed out RBS systematically forged customer signatures
— Nexus NewsfeedJanuary 2013
Campaign against mis-selling of swaps by Irish banks is getting closer
October 2013
New twist in interest rate swap scandal
— Channel 4 NewsMay 2014
Ulster Bank: "We never preyed on struggling businesses"
— Belfast TelegraphOctober 2015
Ulster Bank shuffles management before new CEO named
— Irish IndependentNovember 2015
RBS used inaccurate documents for payments
— The TimesNovember 2015
RBS denies it manipulated swaps compensation review
— Reuters