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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
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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 ...

  • Feb 06, 2017
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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...

  • Feb 01, 2017
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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 ...

  • Jan 30, 2017
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Adviser banned after lying to FCA six times over fake qualifications

A mortgage and investment adviser has been banned from trading for ‘lying repeatedly’ ...

  • Sep 01, 2016
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Fraud risks grow as technology advances – ASTL

The use of technology has undoubtedly assisted and accelerated the growth of our industry,...

  • Jun 21, 2016
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Fraud thrives in the dark side of a booming mortgage market – NatWest

With the buy-to-let market buoyant and lending at its highest level since 2007, intermedia...

  • Jun 10, 2016
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How to battle the legal cyber criminals

Mark Riddick chairman of conveyancer search provider Search Acumen says brokers can use a ...

  • May 31, 2016
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FCA bans former Deutsche Bank trader over LIBOR rigging

The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former trader at ...

  • Mar 02, 2016
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Irish fraudster to be extradited from Brazil

A former solicitor accused of defrauding €80m from at least ten financial institutions i...

  • Feb 19, 2016
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News

Govt ‘caved in to vested interests’ on no-fault evictions, deputy Labour leader says
  • Apr 24, 2024
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Govt ‘caved in to vested interests’ on no-fault evictions, deputy Labour leader says
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  • Apr 24, 2024
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Brett joins Brightstar to spearhead relaunch of Private Label

  • Apr 24, 2024
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MQube adds compliance support to AI-backed marketing tool

  • Apr 24, 2024
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Select high-LTV mortgage deals edge above 6% for first time in six months – Rightmove

  • Apr 24, 2024
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Moneyfacts brings out market information tool for banks and building societies

  • Apr 24, 2024
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