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crime
,
Crown Prosecution Service (CPS)
,
fraud
,
fraudulent activity
,
money laundering
,
mortgage broker
,
mortgage fraud
,
property developer
,
Property Investment
,
property investment scam
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Articles tagged 'property investment scam'
1-10 of 4 results
News
Mother and sons jailed for multi-million mortgage and investment fraud
February 13, 2023
News
Property investment director disqualified over £6.7m HMO scam
April 5, 2022
News
Bosses banned over £9m property investment scam
February 25, 2020
News
Property developers banned after abusing £12m of investments
January 2, 2019
1-10 of 4 results
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