Tag Result: fraud
False documents biggest source of mortgage fraud
The number of mortgage frauds dropped by 18 per cent to 2,495 in 2018, a report from Cifas...
Fake mortgage adviser who stole more than £100,000 is jailed
A fake mortgage adviser has been jailed by Chelmsford Crown Court for inveigling more than...
Letting agents jailed over ‘industrial scale’ fraud
The mother and daughter behind a letting agent fraud which conned victims out of around £...
Conman pretended to be mortgage adviser to defraud nurses of £100k
A fraudster has been convicted of conning more than £100,000 from three nurses by pretend...
SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds
The Serious Fraud Office (SFO) has seized and sold two properties worth £1.5m that were o...
Couple convicted of committing £500k-plus mortgage fraud
A couple have been convicted of a string of mortgage frauds around Greater London and Card...
The rise in fraudulent mortgage introducers and how to tackle them – Syms
As a network, we are used to completing due diligence on potential broker members, but rec...
Top 10 most read mortgage broker stories this week – 01/02/2019
This week’s most read on Mortgage Solutions and Specialist Lending Solutions included a ...
Mortgage fraudster found guilty after trying to blame broker
A man who tried to blame his broker for falsifying details on his mortgage applications ha...
‘Pathologically dishonest’ million-pound mortgage fraudster jailed for eight years
A doctor who committed more than £1m in three separate mortgage frauds and also staged a ...
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