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Top 10 most read stories on Mortgage Solutions this week – 20/10/2017

Two serious property finance scams led the headlines this week, with yet another telling o...

  • Oct 20, 2017
  • 0

Property developer handed 11 year ban for £275k VAT fraud

A Scottish property developer has been banned from being a director of a business for 11 y...

  • Oct 17, 2017
  • 0

The top ten stories this week on Mortgage Solutions – 13/10/2017

Our biggest stories are a varied lot this week from a pair of Gloucester fraudsters to the...

  • Oct 13, 2017
  • 0

FCA warns on cloning of AMAC Mortgages

Fraudsters are using the details of AMAC Mortgages Limited to try to convince people that ...

  • Sep 28, 2017
  • 0

Mortgage fraudster who faked wife’s wage slips given suspended sentence

A mortgage fraudster who faked his self-employed wife's wage slips in order to obtain a Sa...

  • Sep 20, 2017
  • 0

£1.25m mortgage fraudster who implicated himself jailed for more than five years

A mortgage fraudster who hid 15kg of gold bullion bought with the proceeds of his scam bef...

  • Aug 24, 2017
  • 0

Positive Lending cloned by fraudsters

Fraudsters have cloned the Positive Lending brand to carry out financial scams in Europe. ...

  • Aug 21, 2017
  • 0

‘All links in the mortgage chain should be tuned into cyber security’ – Fullbrook

It’s a sad fact of life that cyber crime is an ever-growing threat for businesses and in...

  • Jun 12, 2017
  • 0

Fraud and your solicitor – Benson Hersch

When a fraudulent application for lending slips through the net who is on the hook; the le...

  • May 18, 2017
  • 0

Scammers using fake regulator IDs to coax out broker bank account details

Fraudsters claiming to be from the Financial Conduct Authority (FCA) are contacting consum...

  • May 10, 2017
  • 1

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