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Articles tagged 'Southwark Crown Court'

1-10 of 10 results

Second Charge Lending

MAOE2025: Mortgage administrators play ‘important part’ in detecting and preventing mortgage fraud

Spring Finance helps bring fraudster to justice

June 23, 2022

Mortgage News

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

December 13, 2021

Mortgage News

Illegal lender Gopee ordered to cough up £5m in ill-gotten gains

December 17, 2019

Mortgage News

Property fund villain slapped with extra jail time for failure to repay full compensation

December 14, 2017

Mortgage News

Man jailed for targeting homeowners in illegal sale-and-rent-back scheme

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

January 31, 2017

Mortgage News

Boiler room gang behind bars for £7.5m land investment fraud

November 28, 2016

Mortgage News

Serial fraudster posed as letting agent to steal from landlords and tenants

August 1, 2016

Commercial Finance

Words fraud with fraud picked out in red

Five charged for property-related fraud

June 17, 2016

Mortgage News

Handcuffed executive

Mortgage broker sentenced after evading £115,000 in tax

August 3, 2015

Mortgage News

Court of Appeal clarifies arrears definition in Debt Respite Scheme giving lenders ‘certainty’

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

July 7, 2015
1-10 of 10 results