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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...

  • Oct 18, 2017
  • 0

Fraud and your solicitor – Benson Hersch

When a fraudulent application for lending slips through the net who is on the hook; the le...

  • May 18, 2017
  • 0

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 ...

  • Mar 20, 2017
  • 0

Spotting introducer fraud, scheme abuse and ID theft

Fraudsters are becoming particularly sophisticated, writes Liz Syms, so it’s important b...

  • Jul 05, 2016
  • 1

Mortgages remain top target for fraud

Mortgages are the financial product most at risk of fraud, a study by Experian has found.

  • Mar 13, 2015
  • 0

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...

  • May 29, 2014
  • 0

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...

  • Jun 19, 2013
  • 0

Secret landlord fraudsters jump 40% in 2012

A rise in borrowers misusing their mortgage drove a 5% increase in mortgage fraud last yea...

  • Mar 06, 2013
  • 0

Dishonesty on bad credit history quarter of all mortgage fraud

Almost a quarter of attempted mortgage fraud was due to individuals hiding adverse credit ...

  • Aug 22, 2012
  • 0

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