Money Marketing
Andrew Smith Editorial
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“Fake Lord” jailed for mortgage fraud
16 Jan 2012
Nine men have been jailed for a mortgage fraud that made extensive use of fake documents.
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'Investment broker' gets 16 months' jail for £170,000 fraud
12 Oct 2011
A man posing as a financial broker for an investment company has been jailed for 16 months after he defrauded investors out of £170,000.
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Suspended sentence for pension fraud
31 May 2011
Former mortgage broker Mark Holland admitted two charges of fraud at Stoke Crown Court last week.
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The Apprentice contestant charged with mortgage fraud
10 Dec 2010
Christopher Farrell charged with fraud.
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Barclays banker jailed for raiding customer accounts
3 Dec 2010
Employee sentenced to 14 months in jail after pleading guilty to fraud.
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Surveyor fraud case jury fail to reach verdict
30 Jul 2010
No decision on surveyor who was accused of inflating the price of a property to obtain a £3m mortgage.
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Three years for Barclays banker who stole £300k to buy house
23 Jul 2010
Personal banker admitted a series of fraud charges at Bristol Crown Court.
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Bank manager jailed for £80,000 fraud
22 Jul 2010
A senior manager with the Clydesdale Bank in Scotland has been jailed after admitting an £80,000 fraud.
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Barclays banker admits £30,000 fraud
16 Jul 2010
A Barclays personal banker from Norfolk swindled clients out of more than £30,000.
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Manager used fax fraud to swindle £2m from Friends Prov
7 Jul 2010
A senior manager with a personal investment and pensions company has pleaded guilty to defrauding Friends Provident out of £2m, a court has heard.
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Nationwide manager jailed after taking £100,000 from accounts
10 Jun 2010
A Nationwide employee in Suffolk made a series of unauthorised withdrawals totalling £100,000 from customers’ accounts, a court heard.
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Gateshead broker jailed for £2.2m mortgage swindle
4 Jun 2010
A Gateshead mortgage broker has been jailed for three years and nine months for his part in a £2.2m fraud and for witness intimidation.
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Lloyds bank manager jailed for fraud
16 Apr 2010
A Lloyds TSB bank manager who defrauded clients out of more than £300,000 has been jailed for four years.
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Lancashire adviser jailed for five years for defrauding clients
29 Mar 2010
A Lancashire based financial adviser has been jailed for five years after being convicted of defrauding clients out of more than £600,000.
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Alliance & Leicester manager jailed for £140k fraud
19 Mar 2010
An Alliance & Leicester reg-ional manager has been jailed for 20 months for defrauding customers out of £140,000.
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Commission con advisers tricked firm out of £100k
25 February 2010
Two advisers have been found guilty of tricking their company out of more than £100,000, a court has heard.
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Lloyds adviser plugged the bonus gap with fraud
19 Feb 2010
A Lloyds TSB mortgage adviser has been jailed for six months for defrauding customers when she did not get expected bonuses.
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Adviser jailed in £20k fraud on mortgages
11 February 2010
A Derby mortgage adviser who tricked customers out of more than £20,000 has been jailed for 14 months.
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Cheque fraud hit Cheshire BS in 45 minutes
5 Feb 2010
A Cheshire Building Society employee who was at the heart of a conspiracy to cash forged cheques worth more than £160,000 has been jailed for two years.
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Cashier stole from dementia sufferer
21 Jan 2010
An HSBC bank employee in Hampshire has pleaded guilty to stealing £40,000 from an 90 year-old customer who suffered from dementia.
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Fraudster gets suspended sentence
20 Jan 2010
A Halifax employee who tricked an elderly customer out of money by forging her signature has been spared jail by;a crown court judge.
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Adviser is jailed in £300k fraud case
7 Jan 2010
A financial adviser in Scotland has been jailed for two and a half years after defrauding his clients out of almost £300,000.
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C&G manager is jailed for stealing mortgage cheques
4 Dec 2009
Branch manager jailed for stealing mortgage repayment cheques.
