Search Results for " fraudster " What can be learnt from government-backed loan schemes during the pandemic? Over 1 year ago With the nation again facing economic woes, many SMEs are finding themselves once more on the brink.... Conman jailed after pushing borrowers into expensive loans Over 8 years ago A fraudster who used cash he conned from victims to buy luxury apartments has been jailed for seven... Jailed again: It's not over for Brian O'Brien Over 8 years ago A businessman has been sentenced to an additional four years in prison…... Manhunt begins for financial advisor Over 8 years ago A fake advisor who was found to have caused losses of more than three quarters of a million pounds... Millions leave themselves open to scams Over 9 years ago The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people... FCA bans Whiteaway Laidlaw fraudster for life Over 9 years ago The FCA has levied its final decision on the fate of a conman who defrauded Whiteaway Laidlaw Bank... Guilty broker ordered to pay £13.9m Over 9 years ago Convicted fraudster Edward Davenport of D.O.B. 11/7/1966, Portland Place, London has been hit with... Serial property fraudster jailed for 11 years Over 10 years ago A property developer has been jailed for 11 years following a string of bogus property deals and... 'Lifestyle' fraudster jailed for mortgage con Over 10 years ago A 51-year-old woman who exploited a complex mortgage fraud scheme to fund a lifestyle of Bentleys... International financier jailed for £3.5m property fraud Over 10 years ago A notorious con man has been found guilty of a £3.5 million property fraud, despite previously... PAGE 1 of 6
What can be learnt from government-backed loan schemes during the pandemic? Over 1 year ago With the nation again facing economic woes, many SMEs are finding themselves once more on the brink....
Conman jailed after pushing borrowers into expensive loans Over 8 years ago A fraudster who used cash he conned from victims to buy luxury apartments has been jailed for seven...
Jailed again: It's not over for Brian O'Brien Over 8 years ago A businessman has been sentenced to an additional four years in prison…...
Manhunt begins for financial advisor Over 8 years ago A fake advisor who was found to have caused losses of more than three quarters of a million pounds...
Millions leave themselves open to scams Over 9 years ago The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people...
FCA bans Whiteaway Laidlaw fraudster for life Over 9 years ago The FCA has levied its final decision on the fate of a conman who defrauded Whiteaway Laidlaw Bank...
Guilty broker ordered to pay £13.9m Over 9 years ago Convicted fraudster Edward Davenport of D.O.B. 11/7/1966, Portland Place, London has been hit with...
Serial property fraudster jailed for 11 years Over 10 years ago A property developer has been jailed for 11 years following a string of bogus property deals and...
'Lifestyle' fraudster jailed for mortgage con Over 10 years ago A 51-year-old woman who exploited a complex mortgage fraud scheme to fund a lifestyle of Bentleys...
International financier jailed for £3.5m property fraud Over 10 years ago A notorious con man has been found guilty of a £3.5 million property fraud, despite previously...