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Three face charges for unauthorised sale-and-rent-back activity

Three people face criminal charges for carrying out regulated sale-and-rent-back activity ...

  • Jun 13, 2023
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Man posing as mortgage adviser jailed for defrauding buyers out of £16k

A man has been jailed for fraud after conning potential property buyers out of £15,790.

  • Jun 01, 2023
  • 0

Mother and sons jailed for multi-million mortgage and investment fraud

A mother and her three sons have been imprisoned for multiple counts of mortgage and inves...

  • Feb 13, 2023
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Spring Finance helps bring fraudster to justice

Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...

  • Jun 23, 2022
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The rise in fraudulent mortgage introducers and how to tackle them – Syms

As a network, we are used to completing due diligence on potential broker members, but rec...

  • Feb 19, 2019
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Top 10 biggest mortgage broker stories this week – 16/03/18

Fraud stories took our readers by storm this week, with the case involving an ex-rugby sta...

  • Mar 16, 2018
  • 0

Almost £1bn lost to fraud in 2017 – UK Finance

Banks and card companies prevented £1.46bn in financial fraud attempts over 2017, equival...

  • Mar 15, 2018
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SFO charges Barclays over £2.2bn Qatar loan

The Serious Fraud Office (SFO) has charged Barclays group a second time with unlawful fina...

  • Feb 12, 2018
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What did you miss? The top 10 stories on Mortgage Solutions this week

A substantial property fraud conviction and significant lender moves proved the most inter...

  • Mar 24, 2017
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Financial adviser jailed over ponzi scheme set up to pay mortgage arrears

A former financial adviser has been jailed for three years for defrauding friends out of ...

  • Feb 01, 2017
  • 1

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