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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
News
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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