Tag Result: property fraud

Lawyer found guilty of professional misconduct in mortgage fraud case
A lawyer has been struck off after he failed to act in the best interests of his client, w...

Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

ABC Finance fraud report highlights property market insecurities
The UK Land Registry paid out £2.6m for fraud claims against properties in 2017-18, a rep...

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 ...