Search Results for " jail"
Man jailed over illegal sale-and-rent-back scheme
1 month ago A man has been sentenced to two and a half years in prison for running a sale-and-rent-back scheme,...Trialling times
Over 8 years ago A recent property fraud case that initially came before the High Court in Glasgow in September 2015...IFA forced to sell £4m property empire
Over 9 years ago An independent financial adviser has been stripped of more than £4m in assets after...Top bankers to face jail for reckless decisions
Over 10 years ago Senior UK bank managers could face seven years in jail or an unlimited fine if their actions cause...Bank worker jailed for over 2 years
Over 10 years ago A bank worker has been sentenced to 28 months in prison following a £276,000 cash fraud. ...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...Major bank conned out of £8.5m
Over 10 years ago Barclays Bank has been defrauded out of almost £9m from falsified invoices made by a business...Ex-UKIP MEP jailed over bridging loan
Over 10 years ago An ex-UKIP MEP has been sentenced to five years for offences which included using his allowances as...Major bank caught up in £142k theft
Over 10 years ago A former Lloyds Bank employee has been jailed for two years for stealing £142,681 from an...Man jailed after defrauding multiple lenders
Over 10 years ago A company director who defrauded creditors out of more than a quarter of a million pounds has been...
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