You are here: Home - Posts tagged 'fraudster'

Tag Result: fraudster

Fraudsters target Paragon Bank in latest clone attack

Paragon is the latest specialist lender to be targeted by fraudsters who clone real websit...

  • Dec 09, 2019
  • •
  • 0

Fraudsters use fake Shawbrook Bank promotion to target families

Shawbrook Bank has fallen victim to fraudsters who are using its name to scam families int...

  • Nov 07, 2019
  • •
  • 0

Principality BS manager forged letters to steal £180,000

Claire Free, 47, a senior building society boss has been jailed for forging a letter from ...

  • Aug 07, 2019
  • •
  • 0

Fake mortgage adviser who stole more than £100,000 is jailed

A fake mortgage adviser has been jailed by Chelmsford Crown Court for inveigling more than...

  • May 24, 2019
  • •
  • 0

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
Next
View All News

News

TML appoints two former Metro Bank BDMs
  • Jan 24, 2020
  • •
  • 0
TML appoints two former Metro Bank BDMs
...
Read more
  • Jan 24, 2020
  • •
  • 0

Top 10 most read mortgage broker stories this week – 24/01/2020

  • Jan 24, 2020
  • 0

Positive economic data gives ‘room to delay’ base rate cut – Santander

  • Jan 24, 2020
  • 0

Coventry BS launches 95 per cent LTV deals; TSB and Gatehouse make BTL changes – round-up

  • Jan 24, 2020
  • 0

Advise Wise unveils mortgage club plans with two appointments

  • Jan 24, 2020
  • 0

You may also be interested in

Email Newsletter

Sign up for our newsletter

Upcoming Events

The Specialist Lending Event 2020

Feb 05, 2020 to Feb 06, 2020
The National Conference Centre, Solihull

The Specialist Lending Event 2020

Feb 06, 2020 to Feb 07, 2020
Sandown Park Racecourse, Esher

The Specialist Lending Event 2020

Feb 12, 2020 to Feb 13, 2020
York Racecourse, York

Latest Poll

Is your business operationally resilient in the event of an IT meltdown?

View Results

Follow Us
  • Useful Links:
  • Follow Us
© AE3 Media Ltd, Floor 7, Lincoln House, 296 - 302 High Holborn, London WC1V 7JH, Company registration number 8938488.
AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
The principal business of AE3 Media is journalism. As our website contains links through to firms which provide consumer credit we have limited permission to undertake credit broking activities and for these limited activities only AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
We take reasonable care to correct errors or omissions on our site as soon as we can after we are made aware of them. However, we do not guarantee that all information is accurate and free of errors and omissions at all times and we do not accept any responsibility or liability for any loss you may suffer as a result of information on this site not being accurate at all times.
We do not recommend or accept any responsibility for any third party provider’s products, services, information, advice or opinions provided to you either directly or via their websites. We will not be responsible to you if any product or advice you obtain form a third party is not suitable for you or does not meet your requirements. Any links to a third party provider’s website on this site are for your convenience only. If you contact a third party provider advertised or mentioned on this website, either directly or via a link, any use by you of the third party provider’s website, products or information will be subject to the third party provider’s own terms and conditions. You should read these carefully.