Tag Result: fraud
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 ...
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 ...
News
You may also be interested in
Upcoming Events
The British Mortgage Awards 2019
The Mortgage and Protection Event 2019
Latest Poll
Are you working harder to demonstrate your value to your clients?
