Search Results for "fraudulent"
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8 months ago According to recent research by Boon Brokers, 81% of its homeowner and mortgaged respondents have...New BDLA tool aims to reduce fraud in specialist finance market
8 months ago The BDLA has launched a fraud intelligence-sharing system to help short-term property lenders act...Tackling fraud must be a key theme for the bridging industry
Over 1 year ago As we look ahead to 2025, the BDLA is placing a strong emphasis on tackling fraud within the...'Hard-hitting' report about FCA to be published following 'poor handling' of scandals such as Connaught
Over 1 year ago The FCA is set to be the subject of a call for evidence report by the All-Party Parliamentary Group...Driving progress in bridging and development lending
Over 1 year ago There's lots going on at the Bridging & Development Lenders Association (BDLA), following our...PwC fined £15m for failing to report suspected LCF fraudulent activity to FCA
Over 1 year ago PricewaterhouseCoopers (PwC) has been issued a £15m fine after the company failed to report...Ex-bridging lender directors ordered to pay £20m
Over 2 years ago The High Court has ordered two former directors of defunct bridging lender Tiuta International...OSB Group new business originations fell to £3.8bn in 2020
Over 5 years ago OSB Group's net loan book has grown by 4% to £19.2bn on a statutory basis and 5% to...British Business Bank responds to NAO investigation into BBLS
Over 5 years ago The British Business Bank acknowledges that “much hard work” needs to be done to ensure the...Just Cashflow speeds up application process with improved broker portal
Over 5 years ago Just Cashflow has introduced an enhanced broker portal that increases the speed, efficiency and...
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