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Unregulated adviser and accountant charged over fraudulent mortgage applications worth £3.8m

The Financial Conduct Authority (FCA) has commenced criminal proceedings against two men f...

  • Apr 22, 2021
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Skipton foils £60m of mortgage fraud and scams in 2020

Skipton Building Society has prevented more than £60m worth of fraud this year by spottin...

  • Dec 18, 2020
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Deputy council leader quits over connections with mortgage fraudster

A deputy council leader and majority shareholder of Grimsby Town Football Club has resigne...

  • Dec 16, 2020
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‘Don’t be afraid to ask probing questions’ to prevent mortgage fraud, brokers told

The Society of Mortgage Professionals (SMP) has warned brokers to be vigilant for mortgage...

  • Sep 29, 2020
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Mortgage income fraud on the rise – iVENT 2020

Brokers and support staff should be on high alert for borrowers trying to ‘stage income...

  • Sep 23, 2020
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Tech is essential for advisers in the fight against mortgage fraud – Murphy

The fight mortgage fraud has only become more challenging during Covid-19, especially when...

  • Sep 11, 2020
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Keystone BDMs to review cases and lender helps brokers prevent fraud

Keystone Property Finance has modified several working processes to support brokers, as bu...

  • Sep 03, 2020
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Solicitor struck off after being jailed for aiding mortgage frauds

A solicitor has been struck off the professional roll after being jailed for facilitating ...

  • Jul 07, 2020
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Lawyer found guilty of professional misconduct in mortgage fraud case

A lawyer has been struck off after he failed to act in the best interests of his client, w...

  • Feb 04, 2020
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Man loses properties acquired through mortgage fraud

The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

  • Jan 31, 2020
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