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Tag Result: property scam

Property developers banned after abusing £12m of investments

Six directors have been banned from running businesses, after they misled more than 300 pe...

  • Jan 02, 2019
  • 0

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

Natwest warns scammers are targeting first-time buyers

Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...

  • Mar 20, 2018
  • 0

Model who committed £1m mortgage scam ‘only has £375 left’

A model who committed a property scam worth more than £1m is down to her last £375, a co...

  • Oct 18, 2017
  • 0

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