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Articles tagged 'fraudster'

1-10 of 90 results

Mortgage News

Stamp duty fraudster jailed after stealing £380,000

July 7, 2021

Mortgage News

Fraudsters target Paragon Bank in latest clone attack

December 9, 2019

Mortgage News

Fraudsters hijack properties by impersonating homeowners

Fraudsters use fake Shawbrook Bank promotion to target families

November 7, 2019

Mortgage News

Principality BS manager forged letters to steal £180,000

August 7, 2019

Mortgage News

prison bars denoting sentence for letting agent

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

May 24, 2019

Mortgage News

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

September 17, 2018

Mortgage News

Cyber criminal wearing balaclava keying into laptop

FCA warns on cloning of AMAC Mortgages

September 28, 2017

Mortgage News

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

August 24, 2017

Mortgage News

Man jailed for targeting homeowners in illegal sale-and-rent-back scheme

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

July 3, 2017

Mortgage News

HBOS Reading bankers

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

April 7, 2017
1-10 of 90 results