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Banned Welsh ex-mortgage broker jailed for defrauding family friend

An ex-mortgage adviser from Llandudno was found guilty of turning a friendly loan from a c...

  • Jun 04, 2018
  • 0

Dodgy directors banned over ‘worthless’ landbanking scam

The directors of two firms involved in £2m scams centring on the sale of ‘worthless’ ...

  • Mar 15, 2017
  • 0

FCA refuses to lift ban on fraudulent broker

The Financial Conduct Authority (FCA) has refused to lift a prohibition order imposed on a...

  • Jan 12, 2016
  • 0

Decision on HBOS investigation made before final report was seen, MPs told

The accountancy regulator decided not to investigate the audit process behind failed bank ...

  • Dec 15, 2015
  • 1

Award-winning mortgage broker handed suspended jail time for fraud

A former award-winning mortgage broker has been convicted of committing fraud by inflating...

  • Sep 22, 2015
  • 0

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