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Bosses banned over £9m property investment scam

Two bosses who obtained £9m from people who thought their money was being invested into t...

  • Feb 25, 2020
  • 0

Northern Irish woman issued wealth order over properties worth £3.2m

A Northern Irish woman with suspected links to serious organised crime has been ordered to...

  • Aug 01, 2019
  • 0

Buy-to-let scammer jailed after shifting property portfolio to wife

A buy-to-let developer who ran unlawful property schemes and mislead investors was jailed ...

  • Mar 04, 2019
  • 0

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

Fourteen unlicensed lenders shut down

Fourteen money lenders found to be operating without a license have been wound up by the H...

  • Jun 29, 2017
  • 2

High Court finds conveyancers liable for £500,000 property fraud

Two conveyancing firms acting for both sides of a property transaction have been held acco...

  • Apr 19, 2016
  • 0

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