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Articles tagged 'fraudulent activity'
1-10 of 10 results
News
Three face charges for unauthorised sale-and-rent-back activity
June 13, 2023
News
Man posing as mortgage adviser jailed for defrauding buyers out of £16k
June 1, 2023
News
Mother and sons jailed for multi-million mortgage and investment fraud
February 13, 2023
Second Charge Lending
Spring Finance helps bring fraudster to justice
June 23, 2022
Commercial Finance
The rise in fraudulent mortgage introducers and how to tackle them – Syms
February 19, 2019
News
Top 10 biggest mortgage broker stories this week – 16/03/18
March 16, 2018
News
Almost £1bn lost to fraud in 2017 – UK Finance
March 15, 2018
News
SFO charges Barclays over £2.2bn Qatar loan
February 12, 2018
News
What did you miss? The top 10 stories on Mortgage Solutions this week
March 24, 2017
News
Financial adviser jailed over ponzi scheme set up to pay mortgage arrears
February 1, 2017
1-10 of 10 results
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