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Tag Result: fraudster

Fraudulent insurance claims reach record high

The level of insurance fraud rose to a record £1.3bn in 2013, up 18% on the previous year...

  • May 30, 2014
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Adviser receives six-year jail term over £478k property fraud

A Staffordshire-based financial adviser defrauded eight victims out of £478,000 by persua...

  • May 30, 2014
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Mortgage broker gets five-year sentence for £4.5m Ponzi scheme

A Croydon-based mortgage broker received five years in jail for swindling £4.5m from frie...

  • May 29, 2014
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Land banking fraudster case brought by FCA to proceed

A multimillion-pound fraud trial, halted due to the lack of legal aid barristers, has been...

  • May 21, 2014
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Cheshire mortgage fraudster “Mr Fastcash” jailed over £6.8m scam

A property businessman and a gang of accomplices including a conveyancer attempted to obta...

  • Apr 25, 2014
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Where the FCA needs to look to catch out fraudsters

In the final days before the formal implementation of the Mortgage Market Review the Finan...

  • Apr 23, 2014
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Olympic Park, expenses claims and falling fraud – The Mortgage Solutions Quiz

Here's our news quiz to test your knowledge of the week's most thought-provoking, quirkies...

  • Apr 04, 2014
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FCA bans and fines mortgage broker over false info

The Financial Conduct Authority (FCA) has fined and banned a mortgage broker for failing t...

  • Mar 13, 2014
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Convicted fraudsters hide assets from cash-strapped SFO

Convicted fraudsters are able to hide millions of pounds of assets as budget cuts hinder t...

  • Mar 10, 2014
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Lloyds urges brokers to remain vigilant over fraud

Lloyds Banking Group has warned the increase in paper work associated with the Mortgage Ma...

  • Mar 10, 2014
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