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Tag Result: fraud

Taxpayers may lose £26bn on unpaid Bounce Back Loans

The government faces a potential loss of £15bn to £26bn through fraudulent firms applyin...

  • Oct 07, 2020
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‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime

A businessman who used a convicted fraudster as his accountant has had a property empire w...

  • Oct 07, 2020
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FCA wants data analytics to help identify vulnerable customers and prevent fraud

The Financial Conduct Authority (FCA) is focussing on preventing fraud and scams and suppo...

  • Oct 05, 2020
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‘Don’t be afraid to ask probing questions’ to prevent mortgage fraud, brokers told

The Society of Mortgage Professionals (SMP) has warned brokers to be vigilant for mortgage...

  • Sep 29, 2020
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Property portfolio worth £17m seized from organised crime group

A gang of organised criminals have had 59 properties worth £17m seized by the National Cr...

  • Aug 26, 2020
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Advisers have duty of care as fraudsters step up scam activity – Hunt

‘Time and tide wait for no man...’ Well over six hundred years after Chaucer wrote tho...

  • Aug 17, 2020
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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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