Search Results for " forgery" Opportunity knocks as banks clamp down Over 8 years ago The number of traditional lenders introducing stricter criteria for conveyancers wishing to join... Property title fraud on the rise Over 8 years ago Those in the property and lending industries are more than aware of the risks of property title... £10m fraud bill uncovered by leading insurer Over 8 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone... Broker jailed over forged documents Over 9 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 9 years ago A broker has been arrested after a police intervention linked him with the production of thousands... Lawyer in trouble over forgery claims Over 9 years ago The regulator is closing in on one solicitor who has been accused of forging a client's signature... SFO throws book at £63m brokers Over 10 years ago The Serious Fraud Office has charged two disgraced brokers for fraud offences, after regulators... Three jailed for property fraud Over 10 years ago Three employees of an award-winning firm have been jailed following an investigation by the Office... £750m mortgage fraudster's sentence appealed Over 11 years ago The Attorney General is appealing against the seven-year jail sentence handed down to a £750... Mayfair developer guilty in £740m mortgage fraud Over 11 years ago A London court has found two property entrepreneurs guilty of fraud for their part in a scam which... PAGE 1 of 2
Opportunity knocks as banks clamp down Over 8 years ago The number of traditional lenders introducing stricter criteria for conveyancers wishing to join...
Property title fraud on the rise Over 8 years ago Those in the property and lending industries are more than aware of the risks of property title...
£10m fraud bill uncovered by leading insurer Over 8 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone...
Broker jailed over forged documents Over 9 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 9 years ago A broker has been arrested after a police intervention linked him with the production of thousands...
Lawyer in trouble over forgery claims Over 9 years ago The regulator is closing in on one solicitor who has been accused of forging a client's signature...
SFO throws book at £63m brokers Over 10 years ago The Serious Fraud Office has charged two disgraced brokers for fraud offences, after regulators...
Three jailed for property fraud Over 10 years ago Three employees of an award-winning firm have been jailed following an investigation by the Office...
£750m mortgage fraudster's sentence appealed Over 11 years ago The Attorney General is appealing against the seven-year jail sentence handed down to a £750...
Mayfair developer guilty in £740m mortgage fraud Over 11 years ago A London court has found two property entrepreneurs guilty of fraud for their part in a scam which...