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Mortgage fraud

Be wary of mortgage fraud in all parts of chain – xit2

Mortgage Solutions | 03 Apr 2014

We work in an industry where trust and professionalism are paramount and are the norm.

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internetfraud

Mortgage industry bucks rising fraud trend

The mortgage industry was one of the few financial services sectors to witness a decline in fraudulent activity in the past year.

Mortgage Solutions | 01 Apr 2014
david-reid

Mortgage broker jailed for six years after ‘disgusting’ £3.5m fraud

A mortgage broker has been jailed for six years after fraudulently obtaining almost £3.5m from clients in the North East.

Mortgage Solutions | 24 Mar 2014

Other Mortgage fraud articles

peter-curran-lloyds

Lloyds urges brokers to remain vigilant over fraud

Lloyds Banking Group has warned the increase in paper work associated with the Mortgage Market Review changes may increase the risk of fraud and brokers need to remain vigilant.

Mortgage Solutions | 10 Mar 2014
fraud

Solicitor mortgage fraudster jailed for six years

Solicitor John Fitzpatrick has been sentenced today at Sheffield Crown Court to six years' imprisonment for theft and fraud offences.

Mortgage Solutions | 27 Feb 2014
buchanan-st-glasgow

Mortgage fraudster jailed for application made behind bars

A Glaswegian gangster faces three years in jail after a court dismissed his attempts to blame his mortgage fraud on “greedy” brokers and bankers.

Mortgage Solutions | 18 Dec 2013
cuffs

Ferrari-loving £15m mortgage swindler faces jail

A mortgage fraudster who swindled both investors and property firms out of £15m has been sentenced to 11 years in jail.

Mortgage Solutions | 11 Dec 2013
news

A look back at last week's most read stories

Each Friday, Mortgage Solutions rounds up the most popular articles on the website over the past week.

Mortgage Solutions | 06 Dec 2013
fraudweek5

Brummie £49m mortgage fraudster handed 10 more years in jail

Saghir Ahmed Afzal has been sentenced today at Westminster Magistrates' Court to ten years' imprisonment for failure to pay a confiscation order.

Mortgage Solutions | 03 Dec 2013
news

A look back at this week's most read stories

Each Friday, Mortgage Solutions rounds up the most popular articles on the website over the past week.

Mortgage Solutions | 29 Nov 2013
cuffs

Ex-English Defence League boss admits mortgage fraud

The former English Defence League leader known as Tommy Robinson has admitted mortgage fraud.

Mortgage Solutions | 27 Nov 2013
fraud

On-the-run solicitor admits part in £1m mortgage fraud

A former solicitor has admitted his role in a complex mortgage fraud after 12 years on the run.

Mortgage Solutions | 25 Nov 2013
HM Prison sign

Solicitor jailed for Stamp Duty fraud

A Leeds-based conveyancer and law firm owner has been jailed for stealing from clients and attempting to mislead HMRC.

Mortgage Solutions | 22 Nov 2013

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