Tag Result: fraudster
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...
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...
MPs call on banking giant Lloyds to compensate HBOS victims of fraud
MPs are calling for Lloyds Banking Group to pay compensation to the victims of two former ...
Financial adviser jailed over ponzi scheme set up to pay mortgage arrears
A former financial adviser has been jailed for three years for defrauding friends out of Â...
West Sussex legal trio stole £700,000 to pay mortgages and fund lavish lifestyle
Three legal professionals who worked at a Selsey-based law firm in West Sussex, have been ...
Adviser banned after lying to FCA six times over fake qualifications
A mortgage and investment adviser has been banned from trading for ‘lying repeatedly’ ...
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