Tag Result: mortgage fraud
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...
Technology has made fraud more sophisticated; advisers must warn clients – Marketwatch
For most advisers, when it comes to mortgage fraud the first thing that comes to mind is h...
Mortgage fraudster jailed after posing as property owner to sell house
A mortgage fraudster has been jailed for 20 months by Birmingham Crown Court after she sol...
Top 10 most read mortgage broker stories this week – 08/11/2019
Martin Schultheiss's departure from his role as group managing director at Sesame Bankhall...
Mortgage fraud investigators seize family’s £8.1m property portfolio
The National Crime Agency (NCA) has recovered property worth £8.1m from a family that it ...
Mortgage fraudsters on the run handed Brexit reprieve
Two convicted mortgage fraudsters who escaped the country before they were sentenced will ...
Inadequately trained staff put brokers at risk of fraudulent applications – Murphy
Lenders are making progress in preventing mortgage fraud, but the threat remains serious â...
False and altered documents drive increase in mortgage fraud
Fraudulent mortgage applications increased by five per cent in the first half of 2019 comp...
Government-led digital identity checks would combat mortgage fraud – Rudolf
It would be perfectly understandable if, with everything currently going on politically, y...
Mortgage Administrator Ivent 2019: Brokers should ‘trust their gut’ on mortgage fraud – Quinn
Mortgage brokers should follow their instincts when a mortgage case looks suspicious, Phil...