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Castle Trust warns brokers to beware after fraudsters clone lender

Castle Trust is warning brokers to be extra vigilant after the lender was cloned by frauds...

  • Nov 21, 2019
  • 0

Fraudsters use fake Shawbrook Bank promotion to target families

Shawbrook Bank has fallen victim to fraudsters who are using its name to scam families int...

  • Nov 07, 2019
  • 0

Fraudsters target Mortgage Hub with clone scam

The Financial Conduct Authority (FCA) has warned that fraudsters have cloned Our Mortgage ...

  • Sep 05, 2018
  • 0

FCA warns on cloning of AMAC Mortgages

Fraudsters are using the details of AMAC Mortgages Limited to try to convince people that ...

  • Sep 28, 2017
  • 0

FCA warns against fraudulent Axis Bank clone

The Financial Conduct Authority (FCA) has issued a warning about a clone firm posing as Ax...

  • Apr 07, 2016
  • 0

Clone firm offers secured loan options to credit-stricken customers

A Manchester-based loan firm is targeting customers who have experienced payment difficult...

  • May 12, 2015
  • 0

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