You are here: Home - Posts tagged 'Southwark Crown Court'

Tag Result: Southwark Crown Court

Spring Finance helps bring fraudster to justice

Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...

  • Jun 23, 2022
  • •
  • 0

Natwest fined over £260m for anti-money laundering failures

Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...

  • Dec 13, 2021
  • •
  • 0

Illegal lender Gopee ordered to cough up £5m in ill-gotten gains

The Financial Conduct Authority (FCA) has won a confiscation order worth £5.1m against il...

  • Dec 17, 2019
  • •
  • 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

HBOS con artists convicted for corruption that financed holidays and sex parties

Two former HBOS managers, a financial consultant and his associates have been convicted of...

  • Jan 31, 2017
  • •
  • 0

Boiler room gang behind bars for £7.5m land investment fraud

Four men found guilty of ripping off 193 victims in a fraudulent land investment scheme ha...

  • Nov 28, 2016
  • •
  • 0

Serial fraudster posed as letting agent to steal from landlords and tenants

A conman who tricked landlords and tenants out of tens of thousands of pounds by posing as...

  • Aug 01, 2016
  • •
  • 0

Five charged for property-related fraud

An investigation by the Financial Conduct Authority (FCA) has led to five people being cha...

  • Jun 17, 2016
  • •
  • 0

Mortgage broker sentenced after evading £115,000 in tax

A London mortgage broker has been handed a two-year suspended prison sentence and ordered ...

  • Aug 03, 2015
  • •
  • 1

Ex-Virgin pilot jailed for £30m mortgage fraud ordered to repay £1

A former Virgin Atlantic pilot who was jailed for 14 years after masterminding a £30m mor...

  • Jul 07, 2015
  • •
  • 0
View All News

News

Co-op Bank and Coventry BS reach non-binding terms for £780m cash acquisition
  • Apr 18, 2024
  • •
  • 0
Co-op Bank and Coventry BS reach non-binding terms for £780m cash acquisition
...
Read more
  • Apr 18, 2024
  • •
  • 0

Renters Reform Bill to undergo third reading next week

  • Apr 18, 2024
  • 0

Gen H launches with Mortgage Intelligence

  • Apr 18, 2024
  • 0

MIMHC calls on mortgage industry to complete mental health survey

  • Apr 18, 2024
  • 0

Forced private rental moves cost £550m per year, Shelter warns

  • Apr 18, 2024
  • 0

You may also be interested in

Email Newsletter

Register your account and sign up for our newsletter

Upcoming Events

The Buy to Let Market Forum 2024

Apr 24, 2024
Toughsheet Community Stadium, Bolton

The Buy to Let Market Forum 2024

Apr 25, 2024
The National Conference Centre, Birmingham

The Buy to Let Market Forum 2024

May 01, 2024
Cardiff City Stadium, Cardiff

Latest Poll

Are you selling more protection business since this time last year?

View Results

  • Useful Links:
  • Follow Us
© AE3 Media Ltd, Basement office, 21 Great Winchester Street, London, EC2N 2JA , Company registration number 8938488.
AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
The principal business of AE3 Media is journalism. As our website contains links through to firms which provide consumer credit we have limited permission to undertake credit broking activities and for these limited activities only AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
We take reasonable care to correct errors or omissions on our site as soon as we can after we are made aware of them. However, we do not guarantee that all information is accurate and free of errors and omissions at all times and we do not accept any responsibility or liability for any loss you may suffer as a result of information on this site not being accurate at all times.
We do not recommend or accept any responsibility for any third party provider’s products, services, information, advice or opinions provided to you either directly or via their websites. We will not be responsible to you if any product or advice you obtain form a third party is not suitable for you or does not meet your requirements. Any links to a third party provider’s website on this site are for your convenience only. If you contact a third party provider advertised or mentioned on this website, either directly or via a link, any use by you of the third party provider’s website, products or information will be subject to the third party provider’s own terms and conditions. You should read these carefully.