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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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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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News

UK banks not taking money laundering seriously enough – FCA
  • Sep 24, 2020
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UK banks not taking money laundering seriously enough – FCA
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  • Sep 24, 2020
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Platform increases new business rates as TSB pulls shared equity mortgages

  • Sep 24, 2020
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Correctly packaged cases will complete quicker – iVent2020

  • Sep 24, 2020
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Family BS increases owner occupier and family support mortgage rates

  • Sep 24, 2020
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Sunak unveils further support for employees, self-employed and businesses

  • Sep 24, 2020
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