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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
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National Crime Agency targets London property in money laundering hunt

The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...

  • May 29, 2019
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Mortgage fraud prevention hub launched by PMS

PMS mortgage club has launched a hub designed to help directly authorised brokers combat p...

  • May 16, 2019
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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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Estate agents failing to report dirty money sales targeted by government crackdown

Estate agents turning a blind eye to property potentially bought with dirty money are the ...

  • Oct 26, 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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Positive Lending cloned by fraudsters

Fraudsters have cloned the Positive Lending brand to carry out financial scams in Europe. ...

  • Aug 21, 2017
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Top 10 most read stories on Mortgage Solutions this week – 16/06/2017

It was a busy week for lender criteria changes and these grabbed brokers’ interest as we...

  • Jun 16, 2017
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Overseas government requests into UK money laundering up by 12%

Information requests from foreign governments regarding money laundering activity have jum...

  • Jun 12, 2017
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Britain’s house prices driven up by foreign crime proceeds

House prices in Britain are being driven up by foreign criminals using complex offshore co...

  • Jul 27, 2015
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