Tag Result: fraud
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 ...
NCA seizes £1.7m property portfolio from drug trafficking associates
The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...
Government commits £3.5m to new fraud and money laundering reporting systems
The government is to overhaul suspicious activity reports (SARs) and has committed £3.5m ...
TSB partners with Met to target SE London fraud hotspot
TSB is partnering with the Metropolitan Police to initially target the south east of Londo...
Gambling addict sentenced after admitting £20k mortgage fraud
A gambling addict who admitted conducting a £20,000 mortgage fraud without his wife’s k...
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