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Tag Result: fraud

More than 1,300 TSB customers suffer fraud from IT meltdown

TSB has admitted more than 1,300 customers had money stolen as a result of its IT problems...

  • Jun 07, 2018
  • 1

Unregulated bankrupt mortgage broker guilty of £35k fraud

A bankrupt mortgage broker from Leicester has been given a suspended two-year jail sentenc...

  • Jun 04, 2018
  • 0

Banned Welsh ex-mortgage broker jailed for defrauding family friend

An ex-mortgage adviser from Llandudno was found guilty of turning a friendly loan from a c...

  • Jun 04, 2018
  • 0

Buyers and sellers need to be more fraud aware, warn conveyancers

Conveyancers have cited a lack of awareness around the potential fraud as their biggest co...

  • May 23, 2018
  • 0

Letting agent fraudster ordered to hand over £22k in compensation

A letting agent who skimmed cash from tenants and landlords has been given a month to pay ...

  • Apr 11, 2018
  • 0

Digital evolution driving fraud risk higher ‘than ever before’ – Sir Geoffrey Vos

The pace of technological developments poses a historically “frightening” risk of frau...

  • Mar 21, 2018
  • 0

Top 10 biggest mortgage broker stories this week – 16/03/18

Fraud stories took our readers by storm this week, with the case involving an ex-rugby sta...

  • Mar 16, 2018
  • 0

Mortgage brokers jailed as part of £9m fraud

Seven finance professionals including mortgage brokers and a lender business development o...

  • Mar 13, 2018
  • 0

Ex-council deputy leader and solicitor accused of £200k mortgage fraud involving vulnerable relative

A former council deputy-leader and solicitor has been accused of fraudulently claiming a ...

  • Dec 14, 2017
  • 0

Property fund villain slapped with extra jail time for failure to repay full compensation

Ross Peters, one of eight fraudsters who sold over £5m of over-valued property investment...

  • Dec 14, 2017
  • 0

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