Tag Result: fraud week
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...
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...
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...
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...
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...
Protect your clients from ID fraud
Neil Munroe, external affairs and communications director at Equifax offers tips for mortg...
A checklist of the FCA’s fraud requirements
Jon Round, financial services director at LSL Property Services group, looks at what the r...
The Mortgage Solutions fraud Hall of Shame
As part of fraud week, Mortgage Solutions rounds up some of the biggest fraud stories of t...
Fraud week on Mortgage Solutions
Mortgage Solutions’ fraud week is here, across the next five days we will equip advisers...
The fraudster giant-killer from Santander
Santander's financial crime manager Tracey Carr spent over a decade investigating mortgage...