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Tag Result: fraudster

Financial adviser among four jailed for ‘dizzying’ £5m mortgage fraud

An estate agent and financial adviser are among four fraudsters due to be jailed in Wales ...

  • Dec 18, 2014
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Jailed adviser banned by FCA

A financial adviser who was jailed for stealing from his pensioner clients has been banned...

  • Dec 17, 2014
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Warning over ‘fake’ offshore bank

Banking regulators in Jersey have warned consumers and investors not to deal with a bank c...

  • Nov 25, 2014
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Northern Irish mortgage fraud ring sentenced over £1.5m scam

A fraud ring of seven people obtained £1.5m of mortgages by inflating property prices of ...

  • Nov 20, 2014
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Adviser jailed for stealing £200k from clients

A financial adviser who stole almost £200,000 from his customers' life savings has been j...

  • Nov 11, 2014
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Mortgages number one target for retail financial fraudsters

Mortgages continued to be the number one target for financial fraudsters above any other r...

  • Oct 14, 2014
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Fraudsters targeting BOS and Allied Irish slapped with confiscation orders

Financial fraudsters have been convicted and sentenced for conning banks out of millions o...

  • Sep 24, 2014
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FCA strikes off mortgage adviser for income inflation

A mortgage and investment adviser was banned from carrying out any regulated activity afte...

  • Sep 24, 2014
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Judge throws book at seven fraudulent Cheshire-based conveyancers

Seven former members of legal practice Wolstenholmes LLP, based in Heald Green, Cheshire, ...

  • Sep 04, 2014
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Police issue CCTV image of mortgage fraudster

Police have issued CCTV footage of a man wanted in connection with a £90,000 mortgage fra...

  • Aug 22, 2014
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