Tag Result: investigation
CMA launches investigations into housebuilders and renters’ rights
The Competition and Markets Authority (CMA) has begun two separate inquiries into the chal...
Spring Finance helps bring fraudster to justice
Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...
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 ...
Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...
Which? accuses letting agents of breaking consumer law
Letting agents across England may be breaching consumer law by demanding deposits before a...
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...
‘McMafia’ law used to investigate two UK homes worth £22m
The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...