A financial adviser has been jailed for five years after using fake identities and disguises to try to defraud banks and building societies out of £3m.
Feruza Fira Mettrick pleaded guilty to conspiracy to defraud after she rented properties using fake documents and utility bills before pretending to be the real owners and applying for loans. The 33-year-old was a mortgage applications expert and targeted properties which had no outstanding loans or borrowing against them via letting agents, the Yorkshire Evening Post reports. According to the FSA register, Mettrick held a CF1 (director) function with Smart Investment Solutions, an appointed representative of London-based The Mortgage Times Group, between March 2008 and March 2009. ...
To continue reading this article...
Join Professional Adviser for free
- Unlimited access to real-time news, industry insights and market intelligence
- Stay ahead of the curve with spotlights on emerging trends and technologies
- Receive breaking news stories straight to your inbox in the daily newsletters
- Make smart business decisions with the latest developments in regulation, investing retirement and protection
- Members-only access to the editor’s weekly Friday commentary
- Be the first to hear about our events and awards programmes