Tag Result: fraud
FCA gains ability to strike off firms within a month that don’t use regulatory permissions
The FCA will use a three strike method to change or revoke permissions of registered firms...
Top 10 most read mortgage broker stories this week – 08/04/2022
This week has seen a lot of action on the products front as mortgage lenders change criter...
Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 ...
Letting agent handed suspended sentence over £50k embezzlement
A rogue letting agent has been given a two-year suspended sentence and ordered to carry ou...
Bluestone Mortgages harnesses risk intelligence database to fight fraud
Bluestone has hired National SIRA, a syndicated database of cross-sector customer risk int...
Estate agent jailed after conning pensioner
An estate agent has been sentenced to five years and 14 days in jail after she was found t...
Digital identity roll out could save advisers up to 60 per cent on PII cover
Allowing consumers to use a digital identity in the home buying process could lead to sign...
Google fraud focus requires advice firm action – Stonebridge
Financial fraud, and particularly mortgage fraud which can involve some serious sums of mo...
Top 10 most read broker stories this week – 24/09/2021
HSBC’s recent changes to its income multiples for high-earning borrowers, along with the...
Estate agent jailed over £182k fraud
A rogue estate agent has been jailed for three years after he was found to have defrauded ...