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FCA pressed on forged bank signatures for repossessions investigation

The Financial Conduct Authority (FCA) and National Crime Agency (NCA) are being pressed by...

  • Oct 15, 2020
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‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime

A businessman who used a convicted fraudster as his accountant has had a property empire w...

  • Oct 07, 2020
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Property portfolio worth £17m seized from organised crime group

A gang of organised criminals have had 59 properties worth £17m seized by the National Cr...

  • Aug 26, 2020
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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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