Search Results for " alleged fraud"
Borrower's legal action haunts bridging lender Tiuta
Over 11 years ago A developer has dragged defunct lender, Tiuta International Limited, to court over a multimillion...The Dimensions of Risk: Fighting fraud
Over 12 years ago In the first of a series of articles, experts from Titlesolv, a leading provider of title insurance...Footballer's £14m property scheme liquidated
Over 12 years ago A property investment scheme endorsed by a Manchester United legend has been ordered into...Developer faces jail in £1.5m bridging fraud
Over 13 years ago A property developer who "duped and used" a mortgage broker as part of a £1.5 million fraud...Surveyor on trial in £1m mortgage fraud
Over 13 years ago A court has heard how a surveyor provided inflated valuations on mortgage applications as part of a... No Image
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