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Man pleads guilty to giving mortgage advice without authorisation

A man has plead guilty to two counts of carrying on regulated activities without authorisa...

  • Aug 10, 2022
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Former financial adviser sent to jail for second time over mortgage fraud

Former financial adviser, Cindy Brad, has been sentenced to prison for a second time after...

  • Aug 01, 2022
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Challenger banks need to improve financial crime controls, FCA says

A review by the Financial Conduct Authority (FCA) has found some challenger banks are fail...

  • Apr 22, 2022
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Ukraine invasion prompts Govt to hasten foreign owner property register

The UK government has brought forward legislation that would bring in a property register ...

  • Mar 01, 2022
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Lettings manager jailed for £300k estate agency theft

A lettings manager has been jailed for three years and two months after admitting stealing...

  • Jan 30, 2019
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