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Police ordered to arrest landlords who kick out tenants illegally

Police in London are to be told to arrest landlords who evict tenants illegally, and in so...

  • Aug 29, 2023
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Letting agent jailed over £138k fraud

A letting agent in Chester has been jailed for 28 months after pleading guilty to three co...

  • Jun 27, 2023
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Property firms fined over £1m for money laundering failings

HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...

  • Jun 13, 2023
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Mother and sons jailed for multi-million mortgage and investment fraud

A mother and her three sons have been imprisoned for multiple counts of mortgage and inves...

  • Feb 13, 2023
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Top 10 most read mortgage broker stories this week – 08/04/2022

This week has seen a lot of action on the products front as mortgage lenders change criter...

  • Apr 08, 2022
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Property investment director disqualified over £6.7m HMO scam

The director of property investment firm, Kingsman Property, has been disqualified for 11 ...

  • Apr 05, 2022
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Advice firm loses regulatory permissions following director’s grooming conviction

Financial advice firm Frensham Wealth Ltd has had its regulatory permissions cancelled aft...

  • Apr 04, 2022
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Northern Irish woman issued wealth order over properties worth £3.2m

A Northern Irish woman with suspected links to serious organised crime has been ordered to...

  • Aug 01, 2019
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Judge jails ‘dishonest woman’ for mortgage fraud

A “dishonest woman” has been jailed for three-and-a-half years after she forged signat...

  • Sep 13, 2017
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HM Treasury cranks up enforcement efforts against criminals and terrorists

Tougher rules come into force today, seeking to starve funding lines for terrorist organis...

  • Jun 26, 2017
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