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Tag Result: mortgage fraud

Mother and sons jailed for multi-million mortgage and investment fraud

A mother and her three sons have been imprisoned for multiple counts of mortgage and inves...

  • Feb 13, 2023
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ChaseBlue Loans integrates Nivo and OMS technologies

Specialist mortgage packager ChaseBlue Loans has integrated technology from Nivo and OMS t...

  • Oct 20, 2022
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Daughter sentenced for mortgage fraud after duping dad into purchase

A woman has been sentenced for mortgage fraud after tricking her dad into buying a propert...

  • Jun 01, 2022
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Home buying digital ID scheme approved for FCA testing

MyIdentity, a scheme which aims to digitalise the home buying and selling process, has bee...

  • Mar 15, 2022
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Mortgage fraud drops sharply in Q2 as account and loan scams soar

The rate of mortgage fraud dropped sharply in the second quarter, even as bank account and...

  • Aug 26, 2021
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One-stop digital ID pilot to start taking live property transactions from October

A pilot scheme to establish a trusted, industry-wide system of one-stop digital identity v...

  • Aug 06, 2021
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National Crime Agency recovers £2m from developer-landlord in civil case

The National Crime Agency (NCA) has recovered £2m of assets from London property develope...

  • Jul 15, 2021
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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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Co-op Bank and Coventry BS reach non-binding terms for £780m cash acquisition
  • Apr 18, 2024
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Co-op Bank and Coventry BS reach non-binding terms for £780m cash acquisition
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  • Apr 18, 2024
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Renters Reform Bill to undergo third reading next week

  • Apr 18, 2024
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Gen H launches with Mortgage Intelligence

  • Apr 18, 2024
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MIMHC calls on mortgage industry to complete mental health survey

  • Apr 18, 2024
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Forced private rental moves cost £550m per year, Shelter warns

  • Apr 18, 2024
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