Tag Result: ponzi scheme
Top 10 most read mortgage broker stories this week – 08/04/2022
This week has seen a lot of action on the products front as mortgage lenders change criter...
Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 ...
Ponzi property scheme worth £20m shut down after buying one house
A property investment company that misused almost £20m of investor cash to operate a ‘P...