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Tag Result: property fraud

Fraudster jailed after running mortgage and property scam

A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...

  • Nov 08, 2018
  • 0

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...

  • Nov 05, 2018
  • 0

Police call for help in catching property fraudster

The public have been asked to help catch a property fraudster who conned victims out of mo...

  • Jul 26, 2018
  • 0

Conveyancers ‘shaken up’ by property fraud ruling

Conveyancers have been warned they are likely to pay the price for property fraud, even in...

  • May 16, 2018
  • 0

Firms must be on guard against property fraud scams, warns CA

Property fraudsters 'will not stop', meaning firms need to be on their guard against new s...

  • Apr 18, 2018
  • 0

Couple found guilty of property fraud after longest trial in history

A couple have been found guilty of a property fraud scheme worth around £1.7 million, whi...

  • May 17, 2017
  • 0

Model and mum jailed for £1.2m London property fraud

A model and her mother have been jailed after being found guilty of a £1m property fraud ...

  • Mar 20, 2017
  • 0

Five charged for property-related fraud

An investigation by the Financial Conduct Authority (FCA) has led to five people being cha...

  • Jun 17, 2016
  • 0

Cleric jailed for 14 years for property fraud

A Muslim cleric used his position and influence to mastermind a multi-million pound proper...

  • Apr 25, 2016
  • 1

High Court finds conveyancers liable for £500,000 property fraud

Two conveyancing firms acting for both sides of a property transaction have been held acco...

  • Apr 19, 2016
  • 0

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