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Tag Result: mortgage fraud

‘Dishonest’ mortgage broker avoids £80,000 fine after proving hardship

The Financial Conduct Authority (FCA) has agreed to waive an £80,000 fine for an ex-mortg...

  • Aug 26, 2016
  • 0

Fraud thrives in the dark side of a booming mortgage market - NatWest

With the buy-to-let market buoyant and lending at its highest level since 2007, intermedia...

  • Jun 10, 2016
  • 0

ID thieves target mortgage applications 

Cases of ID thieves targeting mortgage applications reached a four-year high in the first ...

  • May 05, 2016
  • 0

Cleric jailed for 14 years for property fraud

A Muslim cleric used his position and influence to mastermind a multi-million pound proper...

  • Apr 25, 2016
  • 1

Value of mortgage fraud almost tripled in 2015

Mortgage fraud accounted for the second largest increase in the value of cases recorded wi...

  • Feb 16, 2016
  • 0

FCA refuses to lift ban on fraudulent broker

The Financial Conduct Authority (FCA) has refused to lift a prohibition order imposed on a...

  • Jan 12, 2016
  • 0

Mortgage fraud solicitor who gave victim 'three years of hell' gets reduced jail time

A solicitor who took part in a mortgage fraud which led to a £45,000 loan being obtained ...

  • Dec 23, 2015
  • 0

Accountant in Sale and Rent Back £300m mortgage fraud ring escapes jail

The accountant who took part in the £300m Sale and Rent Back mortgage fraud ring which sa...

  • Dec 01, 2015
  • 0

Mortgage fraud ring receives jail time

A Sale and Rent Back property and mortgage fraud ring has been jailed for scamming up to ...

  • Oct 19, 2015
  • 0

Working together to fight consumer mortgage fraud - Marketwatch

Mortgage scheme abuse is an ongoing problem for lenders and intermediaries but the source ...

  • Sep 23, 2015
  • 0

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