Tag Result: fraud
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...
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...
Solicitor struck off after being jailed for aiding mortgage frauds
A solicitor has been struck off the professional roll after being jailed for facilitating ...
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 ...
Former Barclays execs cleared of fraud charges
Three former executives of Barclays have been acquitted of conspiracy to commit fraud duri...
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...
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 ...
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...
Letting agent jailed after £230k fraud
A letting agent who pocketed rent and deposit payments rather than passing them onto landl...
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...