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Articles tagged 'identity fraud'

1-10 of 10 results

Mortgage News

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

August 26, 2021

Mortgage News

SmartSearch and Twenty7tec deepen partnership with enhanced ID verification

One-stop digital ID pilot to start taking live property transactions from October

August 6, 2021

Better Business

Conor Murphy of Capricorn Financial and Smartr365 discusses the partnership with LBG

Tech is essential for advisers in the fight against mortgage fraud – Murphy

September 11, 2020

Mortgage News

Stonebridge upgrades Revolution portals and adds ID check

December 9, 2019

Better Business

Conor Murphy of Capricorn Financial and Smartr365 discusses the partnership with LBG

Inadequately trained staff put brokers at risk of fraudulent applications – Murphy

September 27, 2019

Better Business

Advisers are best placed to fill post-mortgage offer knowledge gap – Rudolf

Government-led digital identity checks would combat mortgage fraud – Rudolf

September 23, 2019

Mortgage News

Laylah De Cruz

Model and mum jailed for £1.2m London property fraud

March 20, 2017

Mortgage News

Ex-bricklayer jailed for six years for mortgage fraud

September 29, 2016

Specialist Lending

Liz Syms Connect Mortgages

Spotting introducer fraud, scheme abuse and ID theft

July 5, 2016

Second Charge Lending

fraud crossed out on a chalk board

Fluent Money invests in ID scanning to protect against fraud

June 23, 2016
1-10 of 10 results