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Articles tagged 'fraudster'
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Stamp duty fraudster jailed after stealing £380,000
July 7, 2021
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Fraudsters target Paragon Bank in latest clone attack
December 9, 2019
News
Fraudsters use fake Shawbrook Bank promotion to target families
November 7, 2019
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Principality BS manager forged letters to steal £180,000
August 7, 2019
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Fake mortgage adviser who stole more than £100,000 is jailed
May 24, 2019
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Mortgage fraudster struck off social work register for £228k scam
September 17, 2018
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FCA warns on cloning of AMAC Mortgages
September 28, 2017
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£1.25m mortgage fraudster who implicated himself jailed for more than five years
August 24, 2017
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Spiritualist faith healer and mortgage fraud gang ordered to repay £4.3m
July 3, 2017
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Lloyds to compensate victims of HBOS banker corruption as FCA resumes probe – update
April 7, 2017
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