You are here: Home - Posts tagged 'fraud'

Tag Result: fraud

Insurance claims negotiator stole £140k through fake cases

A former insurance employee pocketed £136,425 over four years by submitting false claims ...

  • Jan 26, 2021
  • •
  • 0

Skipton foils £60m of mortgage fraud and scams in 2020

Skipton Building Society has prevented more than £60m worth of fraud this year by spottin...

  • Dec 18, 2020
  • •
  • 0

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
  • •
  • 0

‘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
  • •
  • 0

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
  • •
  • 0

‘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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0
Next
View All News

News

The top 10 most read mortgage broker stories this week – 05/03/2021
  • Mar 05, 2021
  • •
  • 0
The top 10 most read mortgage broker stories this week – 05/03/2021
...
Read more
  • Mar 05, 2021
  • •
  • 0

It’s not the time for 95 per cent LTV mortgages ‘the only losers will be borrowers’ – Star Letter 05/03/2021

  • Mar 05, 2021
  • 0

Average 90 per cent LTV mortgage rates fall for third consecutive month – BoE

  • Mar 05, 2021
  • 0

Newcastle BS mortgage lending slumps and profits plummet after pandemic hit

  • Mar 05, 2021
  • 0

Repossessions to resume from April, proposes FCA

  • Mar 05, 2021
  • 0

You may also be interested in

Email Newsletter

Sign up for our newsletter

Upcoming Events

Latest Poll

The UK’s pandemic is one year in and has hit everyone hard becoming one of the most severe outbreaks in the world. How are you feeling?

View Results

  • RT @VickyHartleyMS: Sunak doubles incentives to £3,000 to take on apprentices and offers £126m in 'new cash' to triple traineeships. One to…
  • RT @VickyHartleyMS: Watch out for breaking news coverage on the #Budget2021 this afternoon from the best UK mortgage and property journalis…
Follow Us
  • Useful Links:
  • Follow Us
© AE3 Media Ltd, Floor 7, Lincoln House, 296 - 302 High Holborn, London WC1V 7JH, Company registration number 8938488.
AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
The principal business of AE3 Media is journalism. As our website contains links through to firms which provide consumer credit we have limited permission to undertake credit broking activities and for these limited activities only AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
We take reasonable care to correct errors or omissions on our site as soon as we can after we are made aware of them. However, we do not guarantee that all information is accurate and free of errors and omissions at all times and we do not accept any responsibility or liability for any loss you may suffer as a result of information on this site not being accurate at all times.
We do not recommend or accept any responsibility for any third party provider’s products, services, information, advice or opinions provided to you either directly or via their websites. We will not be responsible to you if any product or advice you obtain form a third party is not suitable for you or does not meet your requirements. Any links to a third party provider’s website on this site are for your convenience only. If you contact a third party provider advertised or mentioned on this website, either directly or via a link, any use by you of the third party provider’s website, products or information will be subject to the third party provider’s own terms and conditions. You should read these carefully.