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...
Adviser receives six-year jail term over £478k property fraud
A Staffordshire-based financial adviser defrauded eight victims out of £478,000 by persua...
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...
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...
Cheshire mortgage fraudster “Mr Fastcash” jailed over £6.8m scam
A property businessman and a gang of accomplices including a conveyancer attempted to obta...
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...
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...
FCA bans and fines mortgage broker over false info
The Financial Conduct Authority (FCA) has fined and banned a mortgage broker for failing t...
Convicted fraudsters hide assets from cash-strapped SFO
Convicted fraudsters are able to hide millions of pounds of assets as budget cuts hinder t...
Lloyds urges brokers to remain vigilant over fraud
Lloyds Banking Group has warned the increase in paper work associated with the Mortgage Ma...