Archive

A BBC investigation has revealed that a man’s house was sold and his furnishings removed without his knowledge, in the latest...

Buyers are being warned about scams conning people out of hundreds of thousands of pounds. The Law Society of England and Wales...

A Northern Irish woman with suspected links to serious organised crime has been ordered to explain how she financed the purchase...

Three ultra-high-value London properties cannot be sold while a money laundering investigation continues. The houses have not been identified but were most...

The Home Office has announced a new division to tackle fraud issues, including money laundering. A new national economic crime centre within...