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Mortgage fraud drops sharply in Q2 as account and loan scams soar

The rate of mortgage fraud dropped sharply in the second quarter, even as bank account and...

  • Aug 26, 2021
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One-stop digital ID pilot to start taking live property transactions from October

A pilot scheme to establish a trusted, industry-wide system of one-stop digital identity v...

  • Aug 06, 2021
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Fraudsters will target workarounds avoiding original documents – Dobson

The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...

  • Apr 30, 2020
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Budget 2020: Digital ID project revealed to improve house buying process

The government has announced plans to help simplify the process of verifying borrower iden...

  • Mar 11, 2020
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Pepper introduces electronic ID verification

Pepper Money has introduced automatic electronic identification and residency verification...

  • Feb 04, 2020
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Stonebridge upgrades Revolution portals and adds ID check

Stonebridge has upgraded its Revolution trading platform including new identity verificati...

  • Dec 09, 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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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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Exclusive: Accord drops identity document certification to speed applications

Accord Mortgages has removed the need for copies of identification documents to be certifi...

  • Oct 15, 2018
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