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Articles tagged 'fraud'

1-10 of 596 results

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Property director banned over fraudulent Covid loans

October 25, 2022

News

Top 10 most read mortgage broker stories this week – 13/06/2025

Top 10 most read mortgage broker stories this week – 02/09/2022

September 2, 2022

Second Charge Lending

FCA mortgage fraud investigations ‘relatively low’ but ‘significant amount of activity going undetected’, firm warns

Spring Finance helps bring fraudster to justice

June 23, 2022

News

Some firms using ‘tick-box approach’ around new AR rules, FCA says

FCA gains ability to strike off firms within a month that don’t use regulatory permissions

May 19, 2022

News

Top 10 most read mortgage broker stories this week – 23/08/2024

Top 10 most read mortgage broker stories this week – 08/04/2022

April 8, 2022

News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Property investment director disqualified over £6.7m HMO scam

April 5, 2022

News

prison bars denoting sentence for letting agent

Letting agent handed suspended sentence over £50k embezzlement

February 8, 2022

News

Bluestone Mortgages harnesses risk intelligence database to fight fraud

November 17, 2021

News

Estate agent jailed after conning pensioner

November 16, 2021

News

Digital identity roll out could save advisers up to 60 per cent on PII cover

November 2, 2021
1-10 of 596 results