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...
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...
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...
Conveyancers ‘shaken up’ by property fraud ruling
Conveyancers have been warned they are likely to pay the price for property fraud, even in...
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...
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...
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 ...
Five charged for property-related fraud
An investigation by the Financial Conduct Authority (FCA) has led to five people being cha...
Cleric jailed for 14 years for property fraud
A Muslim cleric used his position and influence to mastermind a multi-million pound proper...
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...
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