Search Results for "arrested"
UK high street banks caught up in FIFA scandal
Over 10 years ago Barclays, HSBC and Standard Chartered have been caught up in the corruption scandal currently...Property developer's victims seize £1.3m
Over 10 years ago In a groundbreaking case, 57 victims of a property development scam in Cyprus have recovered...Ghost broker jailed
Over 11 years ago A broker who made tens of thousands of pounds from selling invalid insurance has been jailed…...7 arrested in £21m investigation
Over 11 years ago Seven arrests and 13 property searches have been conducted in connection with a mass investigation...Fake IFA jailed for 4 years
Over 11 years ago A fake financial advisor who stole over £370,000 has been jailed for four years…...Man jailed over £1.3m launder from law firm
Over 11 years ago One man who laundered £1.3 million from a firm of solicitors has been jailed for five years…...Fake bankers jailed
Over 11 years ago Five individuals will face imprisonment for their part in a major banking scam…...Wife jailed after 3 years on the run
Over 11 years ago After three years in hiding, an individual has been jailed for her part in a major mortgage fraud…...Broker jailed over forged documents
Over 11 years ago A corrupt broker has finally been jailed for his involvement in the sale of thousands of fake...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...
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