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Letting agents jailed over ‘industrial scale’ fraud

The mother and daughter behind a letting agent fraud which conned victims out of around £...

  • Apr 17, 2019
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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...

  • Apr 16, 2019
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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...

  • Mar 18, 2019
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Couple convicted of committing £500k-plus mortgage fraud

A couple have been convicted of a string of mortgage frauds around Greater London and Card...

  • Mar 04, 2019
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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...

  • Feb 19, 2019
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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 ...

  • Feb 01, 2019
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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...

  • Feb 01, 2019
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‘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 ...

  • Jan 25, 2019
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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...

  • Jan 18, 2019
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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 ...

  • Jan 14, 2019
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