The 'fake' banks claiming to be worth billions: From a flat above an estate agent to an unassuming London townhouse, how suspected fraudsters and fantasists are exploiting loophole to register bogus firms

A house on a suburban terrace, a flat above an estate agent, an anonymous shopfront - they could be listings on any ordinary property website - but the reality is far more murky.

Feb 15, 2025 - 13:55
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The 'fake' banks claiming to be worth billions: From a flat above an estate agent to an unassuming London townhouse, how suspected fraudsters and fantasists are exploiting loophole to register bogus firms
A house on a suburban terrace, a flat above an estate agent, an anonymous shopfront - they could be listings on any ordinary property website - but the reality is far more murky.