Tag Result: mortgage fraud
How brokers tackle mortgage fraud: ‘There is no greater detective than a crinkly, grey haired adviser’
Falsified documents were the biggest source of mortgage fraud in 2018, a report from Cifas...
Paradigm warns of mortgage fraudsters’ tactics in ebook for brokers
Paradigm Mortgage Services has published an ebook for advisers to help them identify and p...
Convicted mortgage fraudster ordered to surrender properties worth £315k
A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...
False documents biggest source of mortgage fraud
The number of mortgage frauds dropped by 18 per cent to 2,495 in 2018, a report from Cifas...
Mortgage fraud prevention hub launched by PMS
PMS mortgage club has launched a hub designed to help directly authorised brokers combat p...
Conman pretended to be mortgage adviser to defraud nurses of £100k
A fraudster has been convicted of conning more than £100,000 from three nurses by pretend...
SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds
The Serious Fraud Office (SFO) has seized and sold two properties worth £1.5m that were o...
Couple convicted of committing £500k-plus mortgage fraud
A couple have been convicted of a string of mortgage frauds around Greater London and Card...
Mortgage fraudster found guilty after trying to blame broker
A man who tried to blame his broker for falsifying details on his mortgage applications ha...
‘Pathologically dishonest’ million-pound mortgage fraudster jailed for eight years
A doctor who committed more than £1m in three separate mortgage frauds and also staged a ...