You are here: Home - Posts tagged 'National Crime Agency'

Tag Result: National Crime Agency

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
  • 0

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
  • 0

‘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
  • 0

Positive Lending cloned by fraudsters

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

  • Aug 21, 2017
  • 0

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
  • 0

Overseas government requests into UK money laundering up by 12%

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

  • Jun 12, 2017
  • 0

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
  • 0

Advisers top FCA whistleblowing list

Financial advisers rank top in the regulator's list of firms people raised concerns about,...

  • Jul 03, 2015
  • 0

BBA launches fraud awareness campaign

A poll suggested millions of people are unwittingly leaving themselves vulnerable to scams...

  • Oct 14, 2014
  • 0

You may also be interested in

  • RT @OTJournalist: AFAIK, 2018 is first year we have a good idea of *complete* mortgage lending market total. According to @UKFtweets: £267…
  • RT @PMbuytolet: 20% of landlords said they cut costs to stay profitable since the recent tax changes in an ongoing poll by @mortgagesols.…