Tag Result: National Crime Agency
National Crime Agency recovers £2m from developer-landlord in civil case
The National Crime Agency (NCA) has recovered £2m of assets from London property develope...
FCA pressed on forged bank signatures for repossessions investigation
The Financial Conduct Authority (FCA) and National Crime Agency (NCA) are being pressed by...
‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime
A businessman who used a convicted fraudster as his accountant has had a property empire w...
Property portfolio worth £17m seized from organised crime group
A gang of organised criminals have had 59 properties worth £17m seized by the National Cr...
Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...
Developer hands over £50m One Hyde Park pad to National Crime Agency
A property developer has agreed to hand over his £50m luxury apartment in the prestigious...
Mortgage fraud investigators seize family’s £8.1m property portfolio
The National Crime Agency (NCA) has recovered property worth £8.1m from a family that it ...
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...
National Crime Agency targets London property in money laundering hunt
The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...
Mortgage fraud prevention hub launched by PMS
PMS mortgage club has launched a hub designed to help directly authorised brokers combat p...