Full Archive

11/02/2013 : FSA to seek £15m in land banking court case

11/12/2012 : Two men become first in Britain to be jailed for land banking fraud

02/04/2012 : Landbanking scams more than £100m from unwary

17/11/2011 : Five arrests made in FSA land banking investigation

10/11/2011 : Regency Land is latest landbanking casualty

25/10/2011 : Warning over landbanking scams as number of cases double in two years

15/09/2011 : Wombourne Plot Owners

12/07/2011 : CAD given yet more time for probe

08/07/2011 : FSA takes fight against land banks to YouTube

02/07/2011 : High Court orders six unscrupulous land banking companies to close

30/06/2011 : FSA secures High Court ruling against £11m land bank

27/06/2011 : Beware the fine wine fraudsters having another vintage year

18/06/2011 : Four charged over alleged land banking fraud

16/06/2011 : Landbanking firm hit with winding up order

10/06/2011 : Cable in High Court bid to close six land banks

09/06/2011 : UK govt to sell land for new homes

21/05/2011 : Land 'scams' techniques revealed

05/03/2011 : Land investment 'scams' warning

19/06/2010 : Land banking – Look Before You Leap

19/12/2009 : High Court action to shut down five Land Banking companies

07/11/2009 : Landbanking: the plots thicken

30/10/2009 : Two directors disqualified over £5m scam

23/08/2009 : Don't bank on landing a fortune with land banks

17/08/2009 : Director of land banking company gets seven year ban

15/01/2009 : Land registry publishes warning on land bank investment schemes

24/10/2008 : Malaysia: Companies Commission Raids Three Companies Over Illegal Land Investments

05/09/2008 : Investors face battle for cash after ‘field of dreams’ firm goes bankrupt

27/08/2008 : Did you buy Finchampstead land from landbanking firm?

09/08/2008 : Landbanks taken down

02/08/2008 : UKLI founder selling more fields of unlikely dreams

14/07/2008 : UKLI Forum

12/06/2008 : Record Money: Clampdown On Land Bank Fraud Could Be Too Late

07/06/2008 : Showdown looms for landbanking

06/06/2008 : MP delighted that shady land investment company UKLI to be wound up

04/06/2008 : FSA: UKLI Scheme was an unauthorised CIS

03/06/2008 : UKLI Limited (in Administration)

02/06/2008 : UKLI Limited in adminstration - update

17/04/2008 : Petition to wind up UKLI Limited

19/03/2008 : Illegal land-banking scheme closed down

18/03/2008 : Four year disqualification for property fund manager

14/03/2008 : Land Banking and Boiler Rooms

14/02/2008 : Provisional Liquidator Appointed to Landbanking Company

12/12/2007 : Hambrook and Greenstock - Call for Plot Owners

09/12/2007 : Plot Owners Google Group

02/12/2007 : thisismoney.co.uk: A dodgy 'land bank'

28/11/2007 : £5 Million Swiss land banking company wound up in the High Court

27/10/2007 : Landbanking victims told they paid £5m for nothing

18/07/2007 : Five million pound landbanking scam exposed

02/07/2007 : Internet landbanking scam exposed

22/05/2007 : ITV West: Call for land banking customers

18/05/2007 : New superstores face High Street block

17/05/2007 : Land banking and collective investment (continued)

30/03/2007 : Insolvency Bulletin - land banking companies in provisional liquidation

15/03/2007 : Investigation exposes land sales scam

14/03/2007 : Warning re Internet Land Sale Schemes

14/03/2007 : PropertySCAM launches self help group

07/03/2007 : Watchdog urged to probe 'landbank' scams

02/03/2007 : Did you pay for your plot by credit card?

27/01/2007 : FSA deals blow to landbankers

11/01/2007 : FSA information on land banking

30/12/2006 : England's green and pleasant land falls into the hands of rogue salesmen

20/12/2006 : PropertySCAM is growing (continued)

15/12/2006 : Call for action on land scams

14/12/2006 : Campaign To Protect Rural England Against Land Banking

14/12/2006 : CPRE wants 'land banking' regulation

03/12/2006 : General Media Plea

03/12/2006 : Greg Mulholland writes to UKLI

25/11/2006 : Landbanking flop ends field of dreams

12/11/2006 : Land deal that is 'pie in the sky'

19/10/2006 : Property firm agrees to pull up stakes

25/09/2006 : Land sales lies lure in investors

22/09/2006 : Indians plough cash into false hopes of new homes on English green belt

14/09/2006 : The New Common Land of England

29/08/2006 : Land banking and collective investment

05/08/2006 : Landbankers on the back foot

05/08/2006 : Residents take the field

17/07/2006 : PropertySCAM is growing

28/06/2006 : eBay land sale bid sparks warning

23/05/2006 : Green Belt land cost me dear

04/05/2006 : Watchdogs bank on new help to protect the land

30/04/2006 : Don't fall for the landbanking plot

24/03/2006 : Land banking firm faces closure

18/03/2006 : DTI moves in at Ideal Home Show

17/03/2006 : Complaint at Green Belt land claims

23/02/2006 : New ploy to beat Green-Belt sales

27/01/2006 : Public Warning Issued in Australia

02/12/2005 : Profits on property to be hit by new tax

02/11/2005 : Sale of Green Belt Land Bill

01/11/2005 : Liberal Democrats : Mulholland seeks to block rip off Landbanking threat to Greenbelt

18/10/2005 : How safe is our valley?

26/08/2005 : Council warns against buying Green Belt land

18/08/2005 : A happy ending for Mr D

27/05/2005 : FIA told to clamp down on illegal property agents

27/04/2005 : Advertising Standards Authority Adjudication

21/07/2004 : Advertising Standards Authority Adjudication

26/06/2004 : Investors who hope to have a field day

19/06/2004 : Turf war

19/06/2004 : He nearly had me, as well

19/04/2004 : The Sale of Rural Plots and the Planning Consequences

08/03/2004 : Planning permission refused at a plot site

16/10/2002 : Advertising Standards Authority Adjudication

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