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Tag Result: mortgage fraud

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
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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
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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
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Welsh mortgage fraudsters granted extra time to repay fine

A couple who lied to lenders about their income and circumstances to obtain loans have bee...

  • Aug 21, 2015
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Mortgage fraudster who inflated income tried to blame brokers for deception

A Bolton businessman convicted of mortgage fraud and money laundering after inflating his ...

  • Aug 17, 2015
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Most read stories last week - 26/06/2015

Each Friday, Mortgage Solutions rounds up the most popular articles on the website over th...

  • Jun 26, 2015
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Mortgage fraudster behind bars ordered to pay £61,000

A solicitor jailed for four years for mortgage fraud has been ordered to pay more than £6...

  • Jun 25, 2015
  • 0

Pair defrauded £2.5m in mortgages court hears

A couple defrauded more than £2.5m in mortgages out of banks through making bogus claims ...

  • May 01, 2015
  • 0

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