An estate agent and financial adviser are among four fraudsters due to be jailed in Wales today after perpetrating a complex web of mortgage and ID fraud.
A fraud ring of seven people obtained £1.5m of mortgages by inflating property prices of business and residential properties in the Coleraine area of Northern Ireland.
A former mortgage adviser who was jailed for a £478k fraud, which included conning members of his own family, is appealing against his sentence.
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In our weekly round up, we review the most popular stories on Mortgage Solutions.
A gang of four who masterminded a £30m mortgage fraud have been jailed for a combined total of 34 years.
Mortgages continued to be the number one target for financial fraudsters above any other retail product, analysis of detected fraud has revealed.
Brokers must have a full understanding of a client's financial circumstances in the fight against fraud, Lloyds Banking Group’s Paul Size has said.
A mortgage and investment adviser was banned from carrying out any regulated activity after it was discovered he had submitted two personal mortgage applications with inflated income.
A Middlesbrough-based mortgage fraudster has been ordered to return more than £100,000 to the state after an agreement was reached at Teesside Crown Court.
A mortgage fraudster and surveyor imprisoned in 2011 after admitting defrauding the Cheshire Building Society, Bank of Ireland, Societe Generale and the Nationwide Building Society in a £50m deception, has finally paid an overdue £1.5m confiscation order.
A former mortgage broker and adviser has been banned from working in the financial services industry to protect consumers and prevent financial crime.
Each Friday, Mortgage Solutions rounds up the most popular articles on the website over the past week.
A director of a mortgage brokerage and mortgage software company has been disqualified from acting as a company director for 13 years for misleading investors, the regulator and HMRC.
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