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Tag Result: fraud

MPs slam banks and Home Office for inadequate response to online fraud

Britain’s biggest banks are failing to tackle the £10bn impact of online fraud, the Pub...

  • Dec 06, 2017
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Broker support targeted as house purchase scams headline £102m anti-fraud campaign

Brokers are being warned about the rise in house purchase scams attempting to con their cl...

  • Nov 07, 2017
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Top 10 most read articles on Mortgage Solutions this week – 03/11/2017

In a week where the well-trailed first Bank of England Base Rate rise in a decade dominate...

  • Nov 03, 2017
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Siblings guilty of mortgage fraud in crime syndicate convictions

Members of one of London’s most notorious crime families have been sentenced to more tha...

  • Nov 03, 2017
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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
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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
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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
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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
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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
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£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
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