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NCA seizes £1.7m property portfolio from drug trafficking associates

The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...

  • Jan 18, 2019
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Government commits £3.5m to new fraud and money laundering reporting systems

The government is to overhaul suspicious activity reports (SARs) and has committed £3.5m ...

  • Jan 14, 2019
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TSB partners with Met to target SE London fraud hotspot

TSB is partnering with the Metropolitan Police to initially target the south east of Londo...

  • Jan 09, 2019
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Gambling addict sentenced after admitting £20k mortgage fraud

A gambling addict who admitted conducting a £20,000 mortgage fraud without his wife’s k...

  • Jan 07, 2019
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Conveyancer jailed after facilitating 80 mortgage frauds for criminal network

A conveyancer who was the go-to solicitor for a network of mortgage fraudsters has been ja...

  • Jan 07, 2019
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Fraudster jailed after running mortgage and property scam

A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...

  • Nov 08, 2018
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Santander wins appeal to repossess mum’s home after son’s mortgage fraud

A mother has lost her appeal to prevent her home being repossessed after her son fraudulen...

  • Nov 05, 2018
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Mortgage fraudster ordered to pay back £125k

A convicted mortgage fraudster has been told to pay back more than £125,000 from his weal...

  • Oct 12, 2018
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Mortgage Administrator iVENT 2018: How to spot mortgage fraud

Administrators must listen to their gut feeling to spot mortgage fraud and act on any doub...

  • Sep 18, 2018
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Mortgage fraudster struck off social work register for £228k scam

A convicted mortgage fraudster who completed three false applications worth £228,000 incl...

  • Sep 17, 2018
  • 1

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