Tag Result: fraudster
Atom Bank to use face scans to replace security checks – reports
Reports suggest yet-to-launch mortgage lender Atom Bank will use both face scans and voice...
Mortgage fraud solicitor who gave victim ‘three years of hell’ gets reduced jail time
A solicitor who took part in a mortgage fraud which led to a £45,000 loan being obtained ...
Accountant in Sale and Rent Back £300m mortgage fraud ring escapes jail
The accountant who took part in the £300m Sale and Rent Back mortgage fraud ring which sa...
Mortgage fraud ring receives jail time
A Sale and Rent Back property and mortgage fraud ring has been jailed for scamming up to ...
Award-winning mortgage broker handed suspended jail time for fraud
A former award-winning mortgage broker has been convicted of committing fraud by inflating...
SMEs warned to look out for fake invoice scams as staff go on holiday
Small businesses are being warned to be on high alert from fraudsters using fake invoice s...
Mortgage fraudster who inflated income tried to blame brokers for deception
A Bolton businessman convicted of mortgage fraud and money laundering after inflating his ...
Ex-mortgage brokerage boss steals £1m from equity release firm
The sole shareholder of a mortgage brokerage, NMB, was able to scam equity release lender ...
Clone firm offers secured loan options to credit-stricken customers
A Manchester-based loan firm is targeting customers who have experienced payment difficult...
Senior police officer stands trial for mortgage holiday let fraud
A senior member of Greater Manchester Police (GMP) has been accused of committing mortgage...