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Tag Result: mortgage fraud

Fraudster jailed after running mortgage and property scam

A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...

  • Nov 08, 2018
  • 0

Santander wins appeal to repossess mum’s home after son’s mortgage fraud

A mother has lost her appeal to prevent her home being repossessed after her son fraudulen...

  • Nov 05, 2018
  • 0

Mortgage fraudster ordered to pay back £125k

A convicted mortgage fraudster has been told to pay back more than £125,000 from his weal...

  • Oct 12, 2018
  • 0

Mortgage Administrator iVENT 2018: How to spot mortgage fraud

Administrators must listen to their gut feeling to spot mortgage fraud and act on any doub...

  • Sep 18, 2018
  • 0

Mortgage fraudster struck off social work register for £228k scam

A convicted mortgage fraudster who completed three false applications worth £228,000 incl...

  • Sep 17, 2018
  • 1

Liverpool family jailed over million pound mortgage fraud scam

A family from Liverpool has been found guilty of more than a million pounds worth of mortg...

  • Sep 11, 2018
  • 0

Detecting a multi-million pound mortgage fraud – Peter Izard

When it comes to mortgage fraud, most brokers are well versed in how to stay vigilant agai...

  • Aug 29, 2018
  • 0

Speakers revealed for the 2018 Mortgage Administrator iVENT

The speakers and the educational programme for the first advice industry-tailored virtual ...

  • Aug 20, 2018
  • 0

Network HLP overhauls cyber security after FOS orders £20,000 payout to defrauded borrower

HL Partnership (HLP) has transformed its approach to cyber security and fraud, after the F...

  • Aug 14, 2018
  • 0

Gang of 14 arrested in mortgage, benefits and money laundering fraud sting

Glasgow-based homes and businesses have been raided by more than 100 police, tax and immig...

  • Aug 02, 2018
  • 0

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