Tag Result: Mortgage Fraud Week
The Mortgage Solutions fraud Hall of Shame
As part of fraud week, Mortgage Solutions rounds up some of the biggest fraud stories of t...
Welcome to Fraud Week: A kaleidoscope of crime
Financial services firms sit like a giant honey pot, under constant frenzied attack from f...
The fraudster giant-killer from Santander
Santander's financial crime manager Tracey Carr spent over a decade investigating mortgage...
Over half of advisers affected by fraud – poll result
Over half of advisers have encountered fraud in their business dealings, a Mortgage Soluti...
Mortgage fraud set to rise in 2013
Attempted mortgage fraud will increase next year by 13% as more individuals seek to hide p...
Mortgage Fraud Week – what did you miss?
All this week, Mortgage Solutions has been examining the issue of mortgage fraud, giving i...
Who is the real victim of mortgage fraud?
Addressing the FSA’s recent financial crime conference, Mike Bowron, chief officer of th...
MS Poll: Almost two-thirds of brokers encounter fraud
In the latest Mortgage Solutions poll, 63% of brokers admitted that they have come across ...
The tale of an Old Bailey fraud witness
A mortgage industry boss describes the chain of events after his ex-firm discovered one of...
Top tips for spotting dodgy clients
E.surv's Richard Sexton offers his advice on how to spot mortgage clients trying to pull o...