Tag Result: fraud
FCA unveils plans for coming year highlighting four target areas
The Financial Conduct Authority (FCA) has outlined its four key areas of priority this yea...
Top 10 most read mortgage broker stories this week – 24/03/2023
The Bank of England’s decision to increase the base rate to 4.25 per cent, and the conse...
Fraud is on the rise and brokers need to watch out – Cox
Given the significant sums of money that are involved in the mortgage process, it is perha...
Mother and sons jailed for multi-million mortgage and investment fraud
A mother and her three sons have been imprisoned for multiple counts of mortgage and inves...
Letting agent banned over Bounce Back Loan abuse
A London letting agent has been banned for 11 years after admitting abusing the Bounce Bac...
Majority of adults report increase in scam attempts
Almost three quarters of adults in the UK have seen an increase in the volume of financial...
Property developer banned from managing companies after falsely claiming bounce back loan
A property developer in Essex has been given an 11-year ban on forming companies after fal...
Property director banned over fraudulent Covid loans
A property director has been disqualified for 12 years after exploiting the government’s...
Top 10 most read mortgage broker stories this week – 02/09/2022
Brokers reporting that lender attitudes to affordability are already starting to change du...
Spring Finance helps bring fraudster to justice
Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...