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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

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