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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...

  • Dec 05, 2019
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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...

  • Nov 27, 2019
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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...

  • Nov 20, 2019
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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...

  • Nov 08, 2019
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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 ...

  • Nov 05, 2019
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Mortgage fraudsters on the run handed Brexit reprieve

Two convicted mortgage fraudsters who escaped the country before they were sentenced will ...

  • Oct 16, 2019
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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...

  • Sep 27, 2019
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False and altered documents drive increase in mortgage fraud

Fraudulent mortgage applications increased by five per cent in the first half of 2019 comp...

  • Sep 24, 2019
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Government-led digital identity checks would combat mortgage fraud – Rudolf

It would be perfectly understandable if, with everything currently going on politically, y...

  • Sep 23, 2019
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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...

  • Sep 19, 2019
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