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Tag Result: mortgage fraud

Fraud ring ordered to pay back a fraction of £24m mortgage scam

Three people, jailed for carrying out up to £24m worth of mortgage fraud across North Wal...

  • Oct 04, 2016
  • 0

Ex-bricklayer jailed for six years for mortgage fraud

A former bricklayer was jailed for six years yesterday for taking out a fraudulent mortgag...

  • Sep 29, 2016
  • 2

High-status city dwellers most at risk of mortgage fraud

Homeowners both living in pricier properties and in a city centre are experiencing the big...

  • Sep 26, 2016
  • 0

Police employee skips jail after £120,000 mortgage fraud

A police force secretary has avoided custody but faces losing her job after she faked her ...

  • Sep 19, 2016
  • 0

‘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

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