Tag Result: mortgage fraud
‘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...
Mortgage income fraud on the rise – iVENT 2020
Brokers and support staff should be on high alert for borrowers trying to ‘stage incomeâ...
Tech is essential for advisers in the fight against mortgage fraud – Murphy
The fight mortgage fraud has only become more challenging during Covid-19, especially when...
Keystone BDMs to review cases and lender helps brokers prevent fraud
Keystone Property Finance has modified several working processes to support brokers, as bu...
Solicitor struck off after being jailed for aiding mortgage frauds
A solicitor has been struck off the professional roll after being jailed for facilitating ...
Lawyer found guilty of professional misconduct in mortgage fraud case
A lawyer has been struck off after he failed to act in the best interests of his client, w...
Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...
Prosecutors seek to confiscate £5.3m from property fraud convict
The High Court in Edinburgh has fixed a date to hear evidence from Scotland’s prosecutio...
Video: Increased choice and lender changes have made brokers’ jobs more difficult – BM Solutions
The amount of product choice and lenders’ varying reactions to industry challenges has m...
Wales and British Lions rugby star victim in £1m mortgage fraud led by wife
The ex-wife and two business associates of a Wales and British Lions rugby star have admit...