Tag Result: crime
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...
Letting agent jailed over £138k fraud
A letting agent in Chester has been jailed for 28 months after pleading guilty to three co...
Property firms fined over £1m for money laundering failings
HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...
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...
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...
Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 ...
Advice firm loses regulatory permissions following director’s grooming conviction
Financial advice firm Frensham Wealth Ltd has had its regulatory permissions cancelled aft...
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...
Judge jails ‘dishonest woman’ for mortgage fraud
A “dishonest woman” has been jailed for three-and-a-half years after she forged signat...
HM Treasury cranks up enforcement efforts against criminals and terrorists
Tougher rules come into force today, seeking to starve funding lines for terrorist organis...