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Ex-Nationwide employee sentenced for defrauding mortgage customers

A previous employee of The Mortgage Works (TMW), the specialist buy-to-let (BTL) arm of Na...

  • Nov 11, 2019
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How brokers can prepare their firms to avoid being fraud victims – NatWest

Mortgage brokers have been advised that in the enthusiasm to embrace technological innovat...

  • Nov 01, 2019
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Solicitor struck off for fleecing client in property sting

A solicitor has been struck off for ‘dishonest’ behaviour after letting his client buy...

  • Oct 16, 2019
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Inadequately trained staff put brokers at risk of fraudulent applications – Murphy

Lenders are making progress in preventing mortgage fraud, but the threat remains serious ...

  • Sep 27, 2019
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False and altered documents drive increase in mortgage fraud

Fraudulent mortgage applications increased by five per cent in the first half of 2019 comp...

  • Sep 24, 2019
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How brokers tackle mortgage fraud: ‘There is no greater detective than a crinkly, grey haired adviser’

Falsified documents were the biggest source of mortgage fraud in 2018, a report from Cifas...

  • Sep 11, 2019
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Paradigm warns of mortgage fraudsters’ tactics in ebook for brokers

Paradigm Mortgage Services has published an ebook for advisers to help them identify and p...

  • Sep 03, 2019
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Estate agent jailed after pocketing deposits

An estate and lettings agent has been sentenced to more than two years in prison after com...

  • Aug 21, 2019
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Convicted mortgage fraudster ordered to surrender properties worth £315k

A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...

  • Aug 08, 2019
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Principality BS manager forged letters to steal £180,000

Claire Free, 47, a senior building society boss has been jailed for forging a letter from ...

  • Aug 07, 2019
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