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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
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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
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Speakers revealed for the 2018 Mortgage Administrator iVENT

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

  • Aug 20, 2018
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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
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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
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How to spot fraudulent income on mortgage applications – Broadley

More recently the focus of conversations with our lender partners has moved towards the in...

  • Jul 27, 2018
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Mortgage fraudster jailed after trying to blame brokers

A nightclub boss in Lincolnshire has been jailed for three years after being found guilty ...

  • Jun 22, 2018
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Trust your instincts on fraud cases, brokers urged

Mortgage brokers have been encouraged to trust their instincts if they feel there is somet...

  • Jun 21, 2018
  • 0

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