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Tag Result: mortgage fraud

Model and mum jailed for £1.2m London property fraud

A model and her mother have been jailed after being found guilty of a £1m property fraud ...

  • Mar 20, 2017
  • 0

Man told to give back £200k after fraudulently securing mortgages

A man who lied about his job and income to obtain mortgages for five houses worth £750,00...

  • Feb 20, 2017
  • 0

West Sussex legal trio stole £700,000 to pay mortgages and fund lavish lifestyle

Three legal professionals who worked at a Selsey-based law firm in West Sussex, have been ...

  • Jan 30, 2017
  • 2

Adviser jailed for arranging fraudulent mortgage for cocaine-dealing couple

A Swansea-based financial adviser has been jailed for five years for arranging two fraudul...

  • Jan 18, 2017
  • 1

Convicted drug dealer jailed for £400k mortgage fraud

A convicted drug dealer and husband of a millionaire has been jailed for five-and-a-half y...

  • Jan 10, 2017
  • 0

Fighting fraud: Brokers must be alert to all parts of the mortgage chain - Brightstar

Figures from Financial Fraud Action UK have revealed that, on average, a financial scam wa...

  • Nov 21, 2016
  • 0

CPS claws £4m back from convicted mortgage fraudster via property fire sale

The Crown Prosecution Service (CPS) has stripped a convicted mortgage fraudster of more th...

  • Nov 18, 2016
  • 0

Former football investor jailed for part in mortgage fraud racket

A former business associate of the investment firm which took over the Bolton Wanderers fo...

  • Nov 15, 2016
  • 0

Fraud ring ordered to pay back a fraction of £24m mortgage scam

Three people, jailed for carrying out up to £24m worth of mortgage fraud across North Wal...

  • Oct 04, 2016
  • 0

Ex-bricklayer jailed for six years for mortgage fraud

A former bricklayer was jailed for six years yesterday for taking out a fraudulent mortgag...

  • Sep 29, 2016
  • 2

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