Search Results for " national crime agency"
Keeping it clean: How exposed is specialist finance to money laundering?
4 months ago The National Crime Agency (NCA) warns as much as £10bn may be laundered through UK property...PMS launches crime prevention hub
Over 6 years ago PMS Mortgage Club has launched a financial crime and mortgage fraud prevention hub to help directly...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...Ex-banker forced to give up £1.5m London home
Over 9 years ago A former banker has been ordered to hand over her Mayfair apartment to the National Crime Agency...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...7 arrested in £21m investigation
Over 11 years ago Seven arrests and 13 property searches have been conducted in connection with a mass investigation...Brokers targeted in multimillion pound scandal
Over 11 years ago A crime investigation has uncovered evidence of a fraudulent property developer using brokers as...Broker arrested over forged documents
Over 11 years ago A broker has been arrested after a police intervention linked him with the production of thousands...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...Four countries, 1000 people and £70m down
Over 11 years ago Over 1000 people have fallen victim to a plot masterminded by a property expert...
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