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Ex-finance director jailed after paying off two mortgages with £1m company theft

A former financial director has been jailed after stealing more than £1m from his employe...

  • Jan 03, 2019
  • 0

FCA considers allowing consumers to pursue breach of principles claims in court

The Financial Conduct Authority (FCA) is considering allowing consumers to seek damages fr...

  • Jul 17, 2018
  • 0

Shady money lender Gopee slapped with more jail time and Serious Crime Prevention Order

Illegal money lender, Dharam Prakash Gopee was jailed for three years today and slapped wi...

  • Feb 09, 2018
  • 0

Your Move estate agent offered sexual favours by female boss wins discrimination case

An estate agent who was offered sexual favours by his manager as a reward for hitting sale...

  • Jun 01, 2017
  • 1

Mortgage fraudster behind bars ordered to pay £61,000

A solicitor jailed for four years for mortgage fraud has been ordered to pay more than £6...

  • Jun 25, 2015
  • 0

High court redresses fraudulent income protection claim

The High Court has ordered a fraudster to repay more than £19,000 to Cirencester Friendly...

  • May 14, 2015
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Pair defrauded £2.5m in mortgages court hears

A couple defrauded more than £2.5m in mortgages out of banks through making bogus claims ...

  • May 01, 2015
  • 0

Wiltshire letting agent jailed 15 months for theft

A letting agent has been jailed for 15 months after pocketing tenant payments and fraudule...

  • Apr 09, 2015
  • 0

Former Irish property tycoons begin legal battle with Ulster Bank

Former Irish property tycoons John and Michael Taggart have begun a multi-million pound le...

  • Nov 27, 2014
  • 0

Property fraudster given an additional six years

Former property tycoon John Potts has been ordered by Teeside Magistrates Court to serve a...

  • Nov 26, 2014
  • 0

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