Mortgage fraud
An ex-mortgage broker from Rainham in Gillingham appeared at Medway Magistrates Court in relation to criminal offences brought against him by the Financial Conduct Authority (FCA).
There is concern within the buy-to-let market over transparency surrounding deposits, according to BM Solutions’ Ian Carswell.
The Financial Conduct Authority (FCA) has banned two former directors of Glasgow firm Which Mortgage for submitting mortgage applications containing false and misleading information to lenders.
Other Mortgage fraud articles
Following an investigation into three landbanking companies, regulator the FCA has charged eight men with conspiracy to defraud.
A Warwickshire mortgage adviser, working under the company name Roche Commercial, has been jailed for 18-months for stealing thousands of pounds from clients.
An Ernst and Young study revealed fraud was most often uncovered in financial services and the mortgage industry in particular than any other sector in the UK.
Hometrack has been awarded a two-year contract to run the automated valuation model (AVM) for new specialist lender Investec.
The Financial Services Authority (FSA) is warning consumers of a new tactic adopted by fraudsters - setting up fake versions of its website and register.
A lettings agent found guilty of mortgage fraud has lost her application to appeal her conviction.
Each Friday, Mortgage Solutions rounds up the most popular articles on the website over the past week.
A Tyneside property tycoon whose swindles dragged an innocent mortgage adviser into 'a living nightmare' has escaped a criminal conviction.
While small firms are increasingly mindful of the risks fraud can pose, rogue employees are still out there. Philip Lieberman of Lieberman Software explains how to protect your business.
The Financial Services Authority (FSA) has cancelled the permissions of mortgage brokerage Green Money after declaring the firm unfit to conduct business.
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