Tag Result: mortgage fraud
ChaseBlue Loans integrates Nivo and OMS technologies
Specialist mortgage packager ChaseBlue Loans has integrated technology from Nivo and OMS t...
Daughter sentenced for mortgage fraud after duping dad into purchase
A woman has been sentenced for mortgage fraud after tricking her dad into buying a propert...
Home buying digital ID scheme approved for FCA testing
MyIdentity, a scheme which aims to digitalise the home buying and selling process, has bee...
Mortgage fraud drops sharply in Q2 as account and loan scams soar
The rate of mortgage fraud dropped sharply in the second quarter, even as bank account and...
One-stop digital ID pilot to start taking live property transactions from October
A pilot scheme to establish a trusted, industry-wide system of one-stop digital identity v...
National Crime Agency recovers £2m from developer-landlord in civil case
The National Crime Agency (NCA) has recovered £2m of assets from London property develope...
Unregulated adviser and accountant charged over fraudulent mortgage applications worth £3.8m
The Financial Conduct Authority (FCA) has commenced criminal proceedings against two men f...
Skipton foils £60m of mortgage fraud and scams in 2020
Skipton Building Society has prevented more than £60m worth of fraud this year by spottin...
Deputy council leader quits over connections with mortgage fraudster
A deputy council leader and majority shareholder of Grimsby Town Football Club has resigne...
‘Don’t be afraid to ask probing questions’ to prevent mortgage fraud, brokers told
The Society of Mortgage Professionals (SMP) has warned brokers to be vigilant for mortgage...