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Man loses properties acquired through mortgage fraud

The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

  • Jan 31, 2020
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Developer hands over £50m One Hyde Park pad to National Crime Agency

A property developer has agreed to hand over his £50m luxury apartment in the prestigious...

  • Dec 04, 2019
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Mortgage fraud investigators seize family’s £8.1m property portfolio

The National Crime Agency (NCA) has recovered property worth £8.1m from a family that it ...

  • Nov 05, 2019
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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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