Search Results for " fraudster "
What can be learnt from government-backed loan schemes during the pandemic?
Over 3 years ago With the nation again facing economic woes, many SMEs are finding themselves once more on the brink....Conman jailed after pushing borrowers into expensive loans
Over 10 years ago A fraudster who used cash he conned from victims to buy luxury apartments has been jailed for seven...Jailed again: It's not over for Brian O'Brien
Over 10 years ago A businessman has been sentenced to an additional four years in prison…...Manhunt begins for financial advisor
Over 11 years ago A fake advisor who was found to have caused losses of more than three quarters of a million pounds...Millions leave themselves open to scams
Over 11 years ago The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people...FCA bans Whiteaway Laidlaw fraudster for life
Over 11 years ago The FCA has levied its final decision on the fate of a conman who defrauded Whiteaway Laidlaw Bank...Guilty broker ordered to pay £13.9m
Over 11 years ago Convicted fraudster Edward Davenport of D.O.B. 11/7/1966, Portland Place, London has been hit with...Serial property fraudster jailed for 11 years
Over 12 years ago A property developer has been jailed for 11 years following a string of bogus property deals and...'Lifestyle' fraudster jailed for mortgage con
Over 12 years ago A 51-year-old woman who exploited a complex mortgage fraud scheme to fund a lifestyle of Bentleys...International financier jailed for £3.5m property fraud
Over 12 years ago A notorious con man has been found guilty of a £3.5 million property fraud, despite previously...
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