Collected source record

I was able to confirm that Alastair Ramage, one of two UK men convicted of teeth-whitening fraud, did in fact have an account at my bank. However, our records indicate that my…

Peter Schiff
Published: 2026-11-13 19:31 UTC
Collected: 2026-11-13 21:26 UTC
Original language: Not supplied by source

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I was able to confirm that Alastair Ramage, one of two UK men convicted of teeth-whitening fraud, did in fact have an account at my bank. However, our records indicate that my bank’s robust compliance…

I was able to confirm that Alastair Ramage, one of two UK men convicted of teeth-whitening fraud, did in fact have an account at my bank. However, our records indicate that my bank’s robust compliance department closed his account after identifying red flags. I wonder how many of the other 117 banks, credit card companies, and crypto trading platforms he used did the same. HMRC singled out my bank as the only institution named in the fraud. https://t.co/lXWnlGz7v7

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