Tag Result: identity fraud
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...
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...
Tech is essential for advisers in the fight against mortgage fraud – Murphy
The fight mortgage fraud has only become more challenging during Covid-19, especially when...
Stonebridge upgrades Revolution portals and adds ID check
Stonebridge has upgraded its Revolution trading platform including new identity verificati...
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...
Government-led digital identity checks would combat mortgage fraud – Rudolf
It would be perfectly understandable if, with everything currently going on politically, y...
Model and mum jailed for £1.2m London property fraud
A model and her mother have been jailed after being found guilty of a £1m property fraud ...
Ex-bricklayer jailed for six years for mortgage fraud
A former bricklayer was jailed for six years yesterday for taking out a fraudulent mortgag...
Spotting introducer fraud, scheme abuse and ID theft
Fraudsters are becoming particularly sophisticated, writes Liz Syms, so it’s important b...
Fluent Money invests in ID scanning to protect against fraud
Second charge distributor Fluent Money has invested in a scanning system that it believes ...