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 ...
Jailed adviser banned by FCA
A financial adviser who was jailed for stealing from his pensioner clients has been banned...
Warning over ‘fake’ offshore bank
Banking regulators in Jersey have warned consumers and investors not to deal with a bank c...
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 ...
Adviser jailed for stealing £200k from clients
A financial adviser who stole almost £200,000 from his customers' life savings has been j...
Mortgages number one target for retail financial fraudsters
Mortgages continued to be the number one target for financial fraudsters above any other r...
Fraudsters targeting BOS and Allied Irish slapped with confiscation orders
Financial fraudsters have been convicted and sentenced for conning banks out of millions o...
FCA strikes off mortgage adviser for income inflation
A mortgage and investment adviser was banned from carrying out any regulated activity afte...
Judge throws book at seven fraudulent Cheshire-based conveyancers
Seven former members of legal practice Wolstenholmes LLP, based in Heald Green, Cheshire, ...
Police issue CCTV image of mortgage fraudster
Police have issued CCTV footage of a man wanted in connection with a £90,000 mortgage fra...