You are here: Home - Posts tagged 'fraud'

Tag Result: fraud

How brokers tackle mortgage fraud: ‘There is no greater detective than a crinkly, grey haired adviser’

Falsified documents were the biggest source of mortgage fraud in 2018, a report from Cifas...

  • Sep 11, 2019
  • 0

Paradigm warns of mortgage fraudsters’ tactics in ebook for brokers

Paradigm Mortgage Services has published an ebook for advisers to help them identify and p...

  • Sep 03, 2019
  • 0

Estate agent jailed after pocketing deposits

An estate and lettings agent has been sentenced to more than two years in prison after com...

  • Aug 21, 2019
  • 0

Convicted mortgage fraudster ordered to surrender properties worth £315k

A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...

  • Aug 08, 2019
  • 0

Principality BS manager forged letters to steal £180,000

Claire Free, 47, a senior building society boss has been jailed for forging a letter from ...

  • Aug 07, 2019
  • 0

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...

  • Jun 18, 2019
  • 0

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...

  • May 24, 2019
  • 0

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
  • 0

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
  • 0

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
  • 0

You may also be interested in