Tag Result: fraud
Criminals steal £500m from UK bank customers
Fraudsters stole more than £500m from UK bank customers in the first half of 2018, shocki...
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...
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