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