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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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Prosecutors seek to confiscate £5.3m from property fraud convict

The High Court in Edinburgh has fixed a date to hear evidence from Scotland’s prosecutio...

  • Jan 14, 2020
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Video: Increased choice and lender changes have made brokers’ jobs more difficult – BM Solutions

The amount of product choice and lenders’ varying reactions to industry challenges has m...

  • Jan 13, 2020
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Wales and British Lions rugby star victim in £1m mortgage fraud led by wife

The ex-wife and two business associates of a Wales and British Lions rugby star have admit...

  • Dec 12, 2019
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Fraudster misses out on £56k RTB discount and loses home

A family man who lied to get a council house has lost the opportunity to benefit from a di...

  • Dec 05, 2019
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