Tag Result: mortgage fraud
Spiritualist faith healer and mortgage fraud gang ordered to repay £4.3m
A self-proclaimed spiritualist faith healer and his mortgage fraud gang who used donations...
Top 10 most read stories on Mortgage Solutions this week – 16/06/2017
It was a busy week for lender criteria changes and these grabbed brokers’ interest as we...
National Crime Agency seizes flats and assets from mortgage and wine fraudsters
The National Crime Agency (NCA) has seized assets worth £600,000 from an organised crime ...
This week’s top 10 stories on Mortgage Solutions – 12/05/2017
Great changes are sweeping through the buy-to-let market with a whole host of regulations ...
Deal or no deal? Noel Edmonds seeks £73m in compensation from HBOS ‘sex and bribery’ fraud
Television presenter Noel Edmonds has sent a claim letter to Lloyds Banking Group’s CEO ...
Husband forged disabled wife’s signature to fraudulently remortgage home
A judge branded a husband “selfish, mean and dishonest” after he admitted forging his ...
This week’s top 10 stories on Mortgage Solutions – 28/04/17
One of the more extreme versions of mortgage broker fraud drew many readers’ attention t...
Ex-broker forges mum’s signature on mortgage to impress girlfriend
A Dundee mortgage broker has admitted forging his mother’s signature to obtain a mortgag...
Model and mum jailed for £1.2m London property fraud
A model and her mother have been jailed after being found guilty of a £1m property fraud ...
Man told to give back £200k after fraudulently securing mortgages
A man who lied about his job and income to obtain mortgages for five houses worth £750,00...
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