lenders

Legal letter

Financial adviser among four jailed for ‘dizzying’ £5m mortgage fraud

18/12/2014(0)
An estate agent and financial adviser are among four fraudsters due to be jailed in Wales today after perpetrating a complex web of mortgage and ID fraud. Targeting unidentified ... Read More
Serious Fraud Office

Serious Fraud Office probes banks’ loan schemes

18/08/2014(0)
The Serious Fraud Office is looking into allegations of high street banks misusing government schemes designed to boost lending to small businesses, the Times reported on Sunday. The Times ... Read More
accounting

Payday Lending: Fixing a broken market

13/05/2014(0)
ACCA (the Association of Chartered Certified Accountants) has launched a unique report on payday lending looking specifically at its business model. Called Payday lending: fixing a broken market, the ... Read More
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