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Tag Result: fraud

Wales and British Lions rugby star victim in £1m mortgage fraud led by wife

The ex-wife and two business associates of a Wales and British Lions rugby star have admit...

  • Dec 12, 2019
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Fraudsters target Paragon Bank in latest clone attack

Paragon is the latest specialist lender to be targeted by fraudsters who clone real websit...

  • Dec 09, 2019
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Fraudster misses out on £56k RTB discount and loses home

A family man who lied to get a council house has lost the opportunity to benefit from a di...

  • Dec 05, 2019
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Funding 365 introduces digital ID and AML checks

Funding 365 has introduced digital identity and anti-money laundering (AML) checks to its ...

  • Nov 26, 2019
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Castle Trust warns brokers to beware after fraudsters clone lender

Castle Trust is warning brokers to be extra vigilant after the lender was cloned by frauds...

  • Nov 21, 2019
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Ex-Nationwide employee sentenced for defrauding mortgage customers

A previous employee of The Mortgage Works (TMW), the specialist buy-to-let (BTL) arm of Na...

  • Nov 11, 2019
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How brokers can prepare their firms to avoid being fraud victims – NatWest

Mortgage brokers have been advised that in the enthusiasm to embrace technological innovat...

  • Nov 01, 2019
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Solicitor struck off for fleecing client in property sting

A solicitor has been struck off for ‘dishonest’ behaviour after letting his client buy...

  • Oct 16, 2019
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Inadequately trained staff put brokers at risk of fraudulent applications – Murphy

Lenders are making progress in preventing mortgage fraud, but the threat remains serious â...

  • Sep 27, 2019
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False and altered documents drive increase in mortgage fraud

Fraudulent mortgage applications increased by five per cent in the first half of 2019 comp...

  • Sep 24, 2019
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Natwest ups new business rates
  • May 14, 2024
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Natwest ups new business rates
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  • May 14, 2024
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Virgin Money’s mortgage book falls 2% but Q2 applications on the rise

  • May 14, 2024
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LendInvest to accept up to 100% extra income in criteria change

  • May 14, 2024
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Access FS appoints Lock as compliance director

  • May 14, 2024
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Almost half of brokers report rise in protection business since last year – poll results

  • May 14, 2024
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