Tag Result: fraudulent activity
Three face charges for unauthorised sale-and-rent-back activity
Three people face criminal charges for carrying out regulated sale-and-rent-back activity ...
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.
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...
Spring Finance helps bring fraudster to justice
Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...
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...
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...
Almost £1bn lost to fraud in 2017 – UK Finance
Banks and card companies prevented £1.46bn in financial fraud attempts over 2017, equival...
SFO charges Barclays over £2.2bn Qatar loan
The Serious Fraud Office (SFO) has charged Barclays group a second time with unlawful fina...
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...
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 Â...