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CMA opens probe into Nationwide and Virgin Money merger

The Competition and Markets Authority (CMA) has launched an investigation into the possibl...

  • May 31, 2024
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CMA launches investigations into housebuilders and renters’ rights

The Competition and Markets Authority (CMA) has begun two separate inquiries into the chal...

  • Feb 28, 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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CMA probes big four builders over ‘unfair’ and ‘mis-sold’ leasehold contracts

The Competition and Markets Authority (CMA) has launched an investigation into four major ...

  • Sep 04, 2020
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Man loses properties acquired through mortgage fraud

The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

  • Jan 31, 2020
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Which? accuses letting agents of breaking consumer law

Letting agents across England may be breaching consumer law by demanding deposits before a...

  • May 03, 2019
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FOS launching independent review into Channel 4 investigation revealing poor standards

The non-executive board of the Financial Ombudsman Service (FOS) will be appointing an ind...

  • Mar 23, 2018
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‘McMafia’ law used to investigate two UK homes worth £22m

The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...

  • Feb 28, 2018
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