Tag Result: fraudster
Stamp duty fraudster jailed after stealing £380,000
A solicitor has been jailed for more than three years after falsifying tax forms to steal ...
Fraudsters target Paragon Bank in latest clone attack
Paragon is the latest specialist lender to be targeted by fraudsters who clone real websit...
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...
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 ...
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...
Mortgage fraudster struck off social work register for £228k scam
A convicted mortgage fraudster who completed three false applications worth £228,000 incl...
FCA warns on cloning of AMAC Mortgages
Fraudsters are using the details of AMAC Mortgages Limited to try to convince people that ...
£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...
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...
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...