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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...

  • Dec 23, 2015
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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 ...

  • Dec 23, 2015
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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...

  • Dec 01, 2015
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Mortgage fraud ring receives jail time

A Sale and Rent Back property and mortgage fraud ring has been jailed for scamming up to ...

  • Oct 19, 2015
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Award-winning mortgage broker handed suspended jail time for fraud

A former award-winning mortgage broker has been convicted of committing fraud by inflating...

  • Sep 22, 2015
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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...

  • Aug 25, 2015
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Mortgage fraudster who inflated income tried to blame brokers for deception

A Bolton businessman convicted of mortgage fraud and money laundering after inflating his ...

  • Aug 17, 2015
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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 ...

  • Jun 09, 2015
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Clone firm offers secured loan options to credit-stricken customers

A Manchester-based loan firm is targeting customers who have experienced payment difficult...

  • May 12, 2015
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Senior police officer stands trial for mortgage holiday let fraud

A senior member of Greater Manchester Police (GMP) has been accused of committing mortgage...

  • May 01, 2015
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