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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...

  • Aug 19, 2014
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FOS issues warning over payday loan broker scams

The Financial Ombudsman Service (FOS) has received over 10,000 complaints since the start ...

  • Aug 19, 2014
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Brokerage becomes victim of clone firm scam

A bridging and secured loan brokerage has been targeted by fraudsters who are contacting i...

  • Aug 12, 2014
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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...

  • Aug 11, 2014
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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...

  • Aug 04, 2014
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FCA issues warning over bridging clone firm

The Financial Conduct Authority has issued a warning to consumers not to deal with a bridg...

  • Jul 14, 2014
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Warning on ‘call-back’ phone scam targeting advisers

LifeQuote is warning any adviser that offers a call back service to beware of an increase ...

  • Jul 07, 2014
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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 ...

  • Jun 25, 2014
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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...

  • Jun 17, 2014
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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...

  • Jun 16, 2014
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