Tag Result: Identity theft
Model who committed £1m mortgage scam ‘only has £375 left’
A model who committed a property scam worth more than £1m is down to her last £375, a co...
Fraud and your solicitor – Benson Hersch
When a fraudulent application for lending slips through the net who is on the hook; the le...
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 ...
Spotting introducer fraud, scheme abuse and ID theft
Fraudsters are becoming particularly sophisticated, writes Liz Syms, so it’s important b...
Mortgages remain top target for fraud
Mortgages are the financial product most at risk of fraud, a study by Experian has found.
Fraud soars as Britons fail to protect online identity
The number of confirmed identity fraud cases increased by 37% between 2012 and 2013, new d...
Cancel the milkman: how to keep your identity safe while you’re abroad
Making sure you protect you identity from fraudsters while away on holiday is just as vita...
Secret landlord fraudsters jump 40% in 2012
A rise in borrowers misusing their mortgage drove a 5% increase in mortgage fraud last yea...
Dishonesty on bad credit history quarter of all mortgage fraud
Almost a quarter of attempted mortgage fraud was due to individuals hiding adverse credit ...
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