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Mortgage fraudster struck off social work register for £228k scam

A convicted mortgage fraudster who completed three false applications worth £228,000 incl...

  • Sep 17, 2018
  • 1

FCA warns on cloning of AMAC Mortgages

Fraudsters are using the details of AMAC Mortgages Limited to try to convince people that ...

  • Sep 28, 2017
  • 0

£1.25m mortgage fraudster who implicated himself jailed for more than five years

A mortgage fraudster who hid 15kg of gold bullion bought with the proceeds of his scam bef...

  • Aug 24, 2017
  • 0

Spiritualist faith healer and mortgage fraud gang ordered to repay £4.3m

A self-proclaimed spiritualist faith healer and his mortgage fraud gang who used donations...

  • Jul 03, 2017
  • 0

Lloyds to compensate victims of HBOS banker corruption as FCA resumes probe – update

Lloyds Banking Group will provide around £100m compensation to victims of the HBOS corrup...

  • Apr 07, 2017
  • 0

Financial adviser who ran ‘fraudulent’ gold mine scheme receives maximum bankruptcy ban

A financial adviser who ran a fraudulent gold mine investment scheme has received the maxi...

  • Feb 17, 2017
  • 0

MPs call on banking giant Lloyds to compensate HBOS victims of fraud

MPs are calling for Lloyds Banking Group to pay compensation to the victims of two former ...

  • Feb 06, 2017
  • 1

Financial adviser jailed over ponzi scheme set up to pay mortgage arrears

A former financial adviser has been jailed for three years for defrauding friends out of ...

  • Feb 01, 2017
  • 1

West Sussex legal trio stole £700,000 to pay mortgages and fund lavish lifestyle

Three legal professionals who worked at a Selsey-based law firm in West Sussex, have been ...

  • Jan 30, 2017
  • 2

Adviser banned after lying to FCA six times over fake qualifications

A mortgage and investment adviser has been banned from trading for ‘lying repeatedly’ ...

  • Sep 01, 2016
  • 0

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