fraud
Mortgages
The FSA has banned two mortgage brokers for giving potentially unsuitable advice to around 250 customers.
16 July 2008
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Investment
The FSA is urging UK listed companies to protect their shareholders from boiler room scams by sending them warnings.
08 July 2008
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Your profession
The FSA has obtained a bankruptcy order against Samuel Nathan Kahn, who helped boiler rooms illegally sell shares to UK investors.
26 June 2008
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Mortgages
Mass-arrests for mortgage fraud like those seen in the US are unlikely to happen in the UK, according to a former FBI employee.
25 June 2008
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Mortgages
The US Federal Bureau of Investigation (FBI) says more arrests are on the cards as part of its continuing investigation into mortgage fraud.
24 June 2008
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Mortgages
The FSA has today banned three mortgage brokers for their involvement in mortgage fraud.
23 June 2008
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Mortgages
The FBI has arrested over 400 US property market professionals on suspicion of mortgage fraud.
20 June 2008
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Your profession
A Kent-based financial adviser has pleaded guilty to conning customers out of almost £450,000.
12 June 2008
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Mortgages
The FSA has banned three South London mortgage brokers for submitting false applications, backed by falsified documents.
09 June 2008
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Mortgages
The announcement that 50 specialist policeman have been drafted to clamp down on mortgage fraud is a sign the industry is failing to identify criminals, providers warn.
31 March 2008
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