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Articles tagged 'National Crime Agency'
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National Crime Agency recovers £2m from developer-landlord in civil case
July 15, 2021
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FCA pressed on forged bank signatures for repossessions investigation
October 15, 2020
News
‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime
October 7, 2020
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Property portfolio worth £17m seized from organised crime group
August 26, 2020
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Man loses properties acquired through mortgage fraud
January 31, 2020
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Developer hands over £50m One Hyde Park pad to National Crime Agency
December 4, 2019
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Mortgage fraud investigators seize family’s £8.1m property portfolio
November 5, 2019
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Northern Irish woman issued wealth order over properties worth £3.2m
August 1, 2019
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National Crime Agency targets London property in money laundering hunt
May 29, 2019
News
Mortgage fraud prevention hub launched by PMS
May 16, 2019
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