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Solicitor struck off after being jailed for aiding mortgage frauds

A solicitor has been struck off the professional roll after being jailed for facilitating ...

  • Jul 07, 2020
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Man uses fraudulent HMRC payments to put offer on £2.6m house

A man has been jailed for creating two fraudulent payments worth £2.9m from his employer ...

  • Jun 26, 2020
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Former Barclays execs cleared of fraud charges

Three former executives of Barclays have been acquitted of conspiracy to commit fraud duri...

  • Feb 28, 2020
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Lawyer found guilty of professional misconduct in mortgage fraud case

A lawyer has been struck off after he failed to act in the best interests of his client, w...

  • Feb 04, 2020
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Top 10 most read mortgage broker stories this week – 17/01/2020

Douglas Cochrane's retirement announcement from Lloyds Banking Group after more than four ...

  • Jan 17, 2020
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Serial fraudster jailed for five years after £1m fake life insurance claim

A convicted fraudster who previously conned an elderly couple out of their home and life s...

  • Jan 17, 2020
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Letting agent jailed after £230k fraud

A letting agent who pocketed rent and deposit payments rather than passing them onto landl...

  • Dec 19, 2019
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Housing officer handed suspended sentence after committing fraud

A housing officer who committed fraud in order to be homed in a social housing property ha...

  • Dec 12, 2019
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Wales and British Lions rugby star victim in £1m mortgage fraud led by wife

The ex-wife and two business associates of a Wales and British Lions rugby star have admit...

  • Dec 12, 2019
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Fraudsters target Paragon Bank in latest clone attack

Paragon is the latest specialist lender to be targeted by fraudsters who clone real websit...

  • Dec 09, 2019
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