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Why ducks can help building societies beat fraud

You may be familiar with the following saying: “When I see a bird that walks like a duc...

  • Aug 09, 2013
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Mortgage application fraud – spotting the telltale signs

As the issue of mortgage fraud is on the rise, it is more important than ever for advisers...

  • Aug 09, 2013
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Help to Buy scheme open to abuse and must be regulated, warns xit2

A mystery shop has revealed a property developer in Northumberland is recommending Help to...

  • Aug 08, 2013
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How Help To Buy could become Help to Defraud

The new Help to Buy scheme is very clear. It's for first time buyers, who cannot sublet, i...

  • Aug 08, 2013
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Don’t miss the obvious on fraud – Marketwatch

As the mortgage market grows in strength more attempts at fraud are likely, so could the i...

  • Aug 07, 2013
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Protect your clients from ID fraud

Neil Munroe, external affairs and communications director at Equifax offers tips for mortg...

  • Aug 06, 2013
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A checklist of the FCA’s fraud requirements

Jon Round, financial services director at LSL Property Services group, looks at what the r...

  • Aug 06, 2013
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The Mortgage Solutions fraud Hall of Shame

As part of fraud week, Mortgage Solutions rounds up some of the biggest fraud stories of t...

  • Aug 05, 2013
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Fraud week on Mortgage Solutions

Mortgage Solutions’ fraud week is here, across the next five days we will equip advisers...

  • Aug 05, 2013
  • 0

The fraudster giant-killer from Santander

Santander's financial crime manager Tracey Carr spent over a decade investigating mortgage...

  • Aug 02, 2013
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