Fraud

MFS founder accused of diverting £1.3bn amid allegations of “fraud on a vast scale”

Property developer sentenced over fraudulent Covid loan claims

Eight firms linked to MFS placed into administration

Bridging and specialist lender funding lines face growing scrutiny

Court places Market Financial Solutions into administration

Bridging sector urged to tackle digital ID ‘blind spot’

Over half of ID checks still manual as scam complaints hit 31,300