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Natwest warns scammers are targeting first-time buyers

Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...

  • Mar 20, 2018
  • 0

‘McMafia’ law used to investigate two UK homes worth £22m

The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...

  • Feb 28, 2018
  • 0

Money laundering skewing UK property market

An invisible network of money launderers are skewing the UK property market and pricing fi...

  • Sep 21, 2017
  • 0

Financial adviser jailed over ponzi scheme set up to pay mortgage arrears

A former financial adviser has been jailed for three years for defrauding friends out of ...

  • Feb 01, 2017
  • 1

Deutsche Bank receives record £163m fine over Russian money transfers

Deutsche Bank has been fined more than £163m by the Financial Conduct Authority for faili...

  • Jan 31, 2017
  • 0

Treasury to impose million pound fines for financial malpractice

HM Treasury will be able to impose penalties fetching up to £1m for serious breaches of f...

  • Dec 01, 2016
  • 0

Value of FCA fines down 38% to £905m

The total value of fines imposed by the Financial Conduct Authority fell 38% to £905m in ...

  • Dec 17, 2015
  • 3

Barclays slammed with record £72m fine for poor UK financial crime defences

The Financial Conduct Authority (FCA) has fined Barclays Bank £72,069,400 for failing to ...

  • Nov 26, 2015
  • 2

Mortgage fraud ring receives jail time

A Sale and Rent Back property and mortgage fraud ring has been jailed for scamming up to ...

  • Oct 19, 2015
  • 0

SMEs warned to look out for fake invoice scams as staff go on holiday

Small businesses are being warned to be on high alert from fraudsters using fake invoice s...

  • Aug 25, 2015
  • 0

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