Larry Barreto and Tassib Hussain have been sentenced for taking part in a fraud which involved making £3m worth of fraudulent mortgage applications. #FinancialServices #Fraud fca.org.uk/news/press-rel…
@TheFCA Any news on my question concerning finance companies being exempt from notifying customers of interest rate hikes?
@TheFCA Is charging more than cost arrears admin fees 2 mortgage customers (contrary 2 MCOB) ,when it knows it is breaking these rules, fraud by false representation? When will FCA CEO who has been made aware of this fraud in 2020 by our MP not taken action against these firms?
@TheFCA What are the FCA doing to compensate Collateral investors who trusted the FCA & FCA register yet got led by the FCA into this catastrophic mess? Incredibly Collateral never appeared on the FCA warning list despite the FCA knowing it was trading illegally & without authorisation?