Tag Result: fraudster
Former mortgage broker fails to overturn FCA ban at appeal
A former mortgage broker and adviser has been banned from working in the financial service...
FOS issues warning over payday loan broker scams
The Financial Ombudsman Service (FOS) has received over 10,000 complaints since the start ...
Brokerage becomes victim of clone firm scam
A bridging and secured loan brokerage has been targeted by fraudsters who are contacting i...
Keighley trio found guilty of mortgage fraud escape jail time
A father and two sons have received a 10-month jail sentence suspended for two years for c...
City slicker exits firm after £43k fare-dodge scheme
An employee for asset management firm BlackRock has left the group after being found to ha...
FCA issues warning over bridging clone firm
The Financial Conduct Authority has issued a warning to consumers not to deal with a bridg...
Warning on ‘call-back’ phone scam targeting advisers
LifeQuote is warning any adviser that offers a call back service to beware of an increase ...
Tax conman using dead film producers’ identities jailed
A fraudster who reaped £1.6m in VAT from HM Revenue & Customs (HMRC) by pretending to be ...
Couple sentenced for £1m life insurance fraud after husband faked his own death
A husband and wife have been sentenced after he faked his death in a bid to collect more t...
London mortgage fraudster stole £650k to feed gambling and car habit
A London mortgage fraudster who conned his victims out of more than £650,000 over 13 year...