Search Results for "fraudster"
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...Mortgage fraud decreases as current account fraud rises
Over 10 years ago Mortgage fraud decreased in the second quarter of this year but there has been a surge in...SMEs targeted by invoice scammers
Over 10 years ago Scams targeting small businesses have increased over the last six months, according to Action...Uncovered: Lenders under threat
Over 10 years ago Industry figures have revealed new lenders are more likely to be targeted by fraudsters, following...WiFi hotspots used by fraudsters to target consumers
Over 10 years ago Fraudsters are increasingly exploiting public WiFi hotspots to gain access to personal information,...Director of lender loses 24-bed mansion
Over 10 years ago A convicted loan director has sold his 24-bedroom London mansion to repay his confiscation and...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…...London bank targeted by scammers
Over 10 years ago A London subsidiary of a major bank which has been trading for over ten years has been cloned…...Suspicious advisor firm blacklisted by FCA
Over 11 years ago The Financial Conduct Authority has sounded the alarm after it was led to believe that an advisor...
PAGE 2 of 15
