Tag Result: financial crime
‘McMafia’ law used to investigate two UK homes worth £22m
The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...
Money laundering skewing UK property market
An invisible network of money launderers are skewing the UK property market and pricing fi...
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 Â...
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...
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...
Value of FCA fines down 38% to £905m
The total value of fines imposed by the Financial Conduct Authority fell 38% to £905m in ...
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 ...
Mortgage fraud ring receives jail time
A Sale and Rent Back property and mortgage fraud ring has been jailed for scamming up to ...
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...
Mortgage fraudster who inflated income tried to blame brokers for deception
A Bolton businessman convicted of mortgage fraud and money laundering after inflating his ...