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Spring Finance helps bring fraudster to justice

Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...

  • Jun 23, 2022
  • 0

Natwest fined over £260m for anti-money laundering failures

Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...

  • Dec 13, 2021
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Illegal lender Gopee ordered to cough up £5m in ill-gotten gains

The Financial Conduct Authority (FCA) has won a confiscation order worth £5.1m against il...

  • Dec 17, 2019
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Property fund villain slapped with extra jail time for failure to repay full compensation

Ross Peters, one of eight fraudsters who sold over £5m of over-valued property investment...

  • Dec 14, 2017
  • 0

HBOS con artists convicted for corruption that financed holidays and sex parties

Two former HBOS managers, a financial consultant and his associates have been convicted of...

  • Jan 31, 2017
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Boiler room gang behind bars for £7.5m land investment fraud

Four men found guilty of ripping off 193 victims in a fraudulent land investment scheme ha...

  • Nov 28, 2016
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Serial fraudster posed as letting agent to steal from landlords and tenants

A conman who tricked landlords and tenants out of tens of thousands of pounds by posing as...

  • Aug 01, 2016
  • 0

Five charged for property-related fraud

An investigation by the Financial Conduct Authority (FCA) has led to five people being cha...

  • Jun 17, 2016
  • 0

Mortgage broker sentenced after evading £115,000 in tax

A London mortgage broker has been handed a two-year suspended prison sentence and ordered ...

  • Aug 03, 2015
  • 1

Ex-Virgin pilot jailed for £30m mortgage fraud ordered to repay £1

A former Virgin Atlantic pilot who was jailed for 14 years after masterminding a £30m mor...

  • Jul 07, 2015
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