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Articles tagged 'fraudulent activity'

1-10 of 10 results

Mortgage News

Court of Appeal clarifies arrears definition in Debt Respite Scheme giving lenders ‘certainty’

Three face charges for unauthorised sale-and-rent-back activity

June 13, 2023

Mortgage News

Court of Appeal clarifies arrears definition in Debt Respite Scheme giving lenders ‘certainty’

Man posing as mortgage adviser jailed for defrauding buyers out of £16k

June 1, 2023

Mortgage News

Court of Appeal clarifies arrears definition in Debt Respite Scheme giving lenders ‘certainty’

Mother and sons jailed for multi-million mortgage and investment fraud

February 13, 2023

Second Charge Lending

MAOE2025: Mortgage administrators play ‘important part’ in detecting and preventing mortgage fraud

Spring Finance helps bring fraudster to justice

June 23, 2022

Commercial Finance

The rise in fraudulent mortgage introducers and how to tackle them – Syms

February 19, 2019

Mortgage News

Top 10 biggest mortgage broker stories this week – 16/03/18

March 16, 2018

Mortgage News

handcuffs on a page of graphs

Almost £1bn lost to fraud in 2017 – UK Finance

March 15, 2018

Mortgage News

SFO charges Barclays over £2.2bn Qatar loan

February 12, 2018

Mortgage News

Mortgage Solutions logo

What did you miss? The top 10 stories on Mortgage Solutions this week

March 24, 2017

Mortgage News

cut out letters spelling fraud

Financial adviser jailed over ponzi scheme set up to pay mortgage arrears

February 1, 2017
1-10 of 10 results