You are here: Home - Posts tagged 'fraud'

Tag Result: fraud

Spring Finance helps bring fraudster to justice

Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...

  • Jun 23, 2022
  • 0

FCA gains ability to strike off firms within a month that don’t use regulatory permissions

The FCA will use a three strike method to change or revoke permissions of registered firms...

  • May 19, 2022
  • 0

Top 10 most read mortgage broker stories this week – 08/04/2022

This week has seen a lot of action on the products front as mortgage lenders change criter...

  • Apr 08, 2022
  • 0

Property investment director disqualified over £6.7m HMO scam

The director of property investment firm, Kingsman Property, has been disqualified for 11 ...

  • Apr 05, 2022
  • 0

Letting agent handed suspended sentence over £50k embezzlement

A rogue letting agent has been given a two-year suspended sentence and ordered to carry ou...

  • Feb 08, 2022
  • 0

Bluestone Mortgages harnesses risk intelligence database to fight fraud

Bluestone has hired National SIRA, a syndicated database of cross-sector customer risk int...

  • Nov 17, 2021
  • 0

Estate agent jailed after conning pensioner

An estate agent has been sentenced to five years and 14 days in jail after she was found t...

  • Nov 16, 2021
  • 0

Digital identity roll out could save advisers up to 60 per cent on PII cover

Allowing consumers to use a digital identity in the home buying process could lead to sign...

  • Nov 02, 2021
  • 0

Google fraud focus requires advice firm action – Stonebridge

Financial fraud, and particularly mortgage fraud which can involve some serious sums of mo...

  • Oct 18, 2021
  • 0

Top 10 most read broker stories this week – 24/09/2021

HSBC’s recent changes to its income multiples for high-earning borrowers, along with the...

  • Sep 24, 2021
  • 0

You may also be interested in