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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...

  • Aug 05, 2013
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Welcome to Fraud Week: A kaleidoscope of crime

Financial services firms sit like a giant honey pot, under constant frenzied attack from f...

  • Aug 05, 2013
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The fraudster giant-killer from Santander

Santander's financial crime manager Tracey Carr spent over a decade investigating mortgage...

  • Aug 02, 2013
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Over half of advisers affected by fraud – poll result

Over half of advisers have encountered fraud in their business dealings, a Mortgage Soluti...

  • Dec 07, 2012
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Mortgage fraud set to rise in 2013

Attempted mortgage fraud will increase next year by 13% as more individuals seek to hide p...

  • Dec 04, 2012
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Mortgage Fraud Week – what did you miss?

All this week, Mortgage Solutions has been examining the issue of mortgage fraud, giving i...

  • Jul 22, 2011
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Who is the real victim of mortgage fraud?

Addressing the FSA’s recent financial crime conference, Mike Bowron, chief officer of th...

  • Jul 22, 2011
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MS Poll: Almost two-thirds of brokers encounter fraud

In the latest Mortgage Solutions poll, 63% of brokers admitted that they have come across ...

  • Jul 21, 2011
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The tale of an Old Bailey fraud witness

A mortgage industry boss describes the chain of events after his ex-firm discovered one of...

  • Jul 21, 2011
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Top tips for spotting dodgy clients

E.surv's Richard Sexton offers his advice on how to spot mortgage clients trying to pull o...

  • Jul 20, 2011
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