Bridging & Commercial | Search for scam

Search Results for "scam"

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Police fraud investigator imprisoned for multi-million pound property fraud

Over 15 years ago ...

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Fraudster jailed for bogus Ritz hotel sale

Over 15 years ago ...

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Unlicensed mortgage broker jailed for £62,000 loan scam

Over 15 years ago ...

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Exclusive report: The NACFB clamps down on advance fee fraud

Over 15 years ago Following numerous reports of suspected advance fee fraud from brokers and SMEs, early last year...

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Property management firm wound up for targeting vulnerable investors

Over 15 years ago ...

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Details of scam to sell the Ritz revealed in court

Over 15 years ago ...

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Copycat conman disguised as pilot to defraud Manchester landlord

Over 15 years ago ...

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Criminal gang jailed for multimillion pound mortgage fraud

Over 15 years ago ...

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Financial advisor jailed as drugs raid uncovers mortgage fraud

Over 16 years ago ...

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Fraudfather found guilty of £250,000 mortgage scam

Over 16 years ago ...

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