Create Account
user.first_name
Menu

Tags

Articles tagged 'National Crime Agency'

1-10 of 19 results

Mortgage News

Pepper launches cashback remortgage for adverse credit borrowers

National Crime Agency recovers £2m from developer-landlord in civil case

July 15, 2021

Mortgage News

Spring Statement 2025: Industry leaders call for bold action, not quick fixes

FCA pressed on forged bank signatures for repossessions investigation

October 15, 2020

Mortgage News

‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime

October 7, 2020

Mortgage News

Property portfolio worth £17m seized from organised crime group

August 26, 2020

Mortgage News

an image of a gavel on bank notes to denote a story about mortgage fraud

Man loses properties acquired through mortgage fraud

January 31, 2020

Mortgage News

City of London skyline

Developer hands over £50m One Hyde Park pad to National Crime Agency

December 4, 2019

Mortgage News

Mortgage fraud investigators seize family’s £8.1m property portfolio

November 5, 2019

Mortgage News

an image of a gavel on bank notes to denote a story about mortgage fraud

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

August 1, 2019

Mortgage News

National Crime Agency targets London property in money laundering hunt

May 29, 2019

Mortgage News

computer saying beware fraud

Mortgage fraud prevention hub launched by PMS

May 16, 2019
1-10 of 19 results