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Man posing as mortgage adviser jailed for defrauding buyers out of £16k

A man has been jailed for fraud after conning potential property buyers out of £15,790.

  • Jun 01, 2023
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Spring Finance helps bring fraudster to justice

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

  • Jun 23, 2022
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Accord Mortgages confirms Homes for Ukraine hosts will not need to provide extra info

Yorkshire Building Society’s subsidiary, Accord Mortgages, has confirmed that customers ...

  • Apr 11, 2022
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BSA provides further clarity on Homes for Ukraine scheme

Mortgage borrowers will need to make full payments if they host refugees under the Homes f...

  • Apr 08, 2022
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Fraud and AML detection challenged by changing lifestyles and home working – report

Home working and a dramatic shift in consumer behaviour over the pandemic has created chal...

  • Apr 08, 2021
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Digital evolution driving fraud risk higher ‘than ever before’ – Sir Geoffrey Vos

The pace of technological developments poses a historically “frightening” risk of frau...

  • Mar 21, 2018
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Almost £1bn lost to fraud in 2017 – UK Finance

Banks and card companies prevented £1.46bn in financial fraud attempts over 2017, equival...

  • Mar 15, 2018
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Financial scams occur every 15 seconds

An incident of financial fraud occurred every 15 seconds in the first half of the year, ac...

  • Sep 20, 2016
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Fraud reports rise 9% to City of London police

Fraud cases reported to the City of London police rose 9% to 600,000 in the last year, acc...

  • Oct 15, 2015
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