Tag Result: fraud
Mortgage fraudster struck off social work register for £228k scam
A convicted mortgage fraudster who completed three false applications worth £228,000 incl...
The top 10 mortgage advice stories this week – 07/09/2018
The prospect of a stamp duty switch from buyer to seller caught our readers attention this...
Half a million businesses hit by impersonation fraud – Lloyds Bank
Impersonation fraud is rising with small to medium-sized businesses losing an average of Â...
Detecting a multi-million pound mortgage fraud – Peter Izard
When it comes to mortgage fraud, most brokers are well versed in how to stay vigilant agai...
Mortgage complaints up 13% as FOS tells banks not to scapegoat customers for fraud
Mortgage complaints logged with the Financial Ombudsman Service (FOS) rose by 13% between ...
How brokers can help spot bridging fraud – BFS
Fraud continues to be a pressing and ever-growing concern for the bridging and wider finan...
Network HLP overhauls cyber security after FOS orders £20,000 payout to defrauded borrower
HL Partnership (HLP) has transformed its approach to cyber security and fraud, after the F...
The 10 biggest mortgage broker stories this week – 03/08/18
This week’s reading was dominated by practical advice for brokers as the keys to avoidin...
How to spot fraudulent income on mortgage applications – Broadley
More recently the focus of conversations with our lender partners has moved towards the in...
Police call for help in catching property fraudster
The public have been asked to help catch a property fraudster who conned victims out of mo...
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