Tag Result: property scam
Offshore mortgages offer something different – Standard Chartered Bank
An 'offshore mortgage' is the term used to describe lending for people living in one place...
Property developers banned after abusing £12m of investments
Six directors have been banned from running businesses, after they misled more than 300 pe...
Fraudster jailed after running mortgage and property scam
A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...
Ponzi property scheme worth £20m shut down after buying one house
A property investment company that misused almost £20m of investor cash to operate a ‘P...
Natwest warns scammers are targeting first-time buyers
Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...
Model who committed £1m mortgage scam ‘only has £375 left’
A model who committed a property scam worth more than £1m is down to her last £375, a co...