fraud
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Fraud: property investors beware
The lessons learnt from a recent High Court ruling involving a fraudulent property scheme
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Financial crime: navigating the digital landscape
Continuous advancement in tech is essential to tackling real estate’s financial crime challenge
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Disgraced solicitor tried to fraudulently claim proceeds of property deal
Rodney Whiston-Dew was jailed for 10 years in 2017 for his role in a fraudulent investment scheme
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Glasgow property director disqualified for Covid fraud
Businesses were not eligible for £135,000 of Bounce Back Loans
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Charity wound up after business rates scam
Trustees “abused their position to derive personal gain”
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Director disqualified for fraudulently claiming £200k in Covid support
Insolvency Service says Stephen Burke’s ‘abhorrent’ behaviour warrants 11-year ban
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Fraudulent property company shut down after misleading small investors
Exmount Construction promised returns of more than 10%
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Infrastructure drive will lose £10bn a year to fraud and corruption
Up to 10% of the government’s £100bn a year plans could be siphoned off
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UK property should not be haven for world’s dirty money, say MPs
More than 40 MPs are putting pressure on the PM to push through an Economic Crime Bill
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Thieves steal and sell house in identity fraud scam
Rev Mike Hall’s Luton home was sold without his knowledge while he was working in Wales
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Rise in ‘Friday afternoon fraud’ costs housebuyers millions
More than £7m was lost last year to con-artists and crooks
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Developer behind ‘ponzi’ business gets 14-year ban
Mitchell Mallin barred from acting as a director