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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...

  • Sep 11, 2019
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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...

  • Sep 03, 2019
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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...

  • Aug 08, 2019
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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...

  • Jun 18, 2019
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Mortgage fraud prevention hub launched by PMS

PMS mortgage club has launched a hub designed to help directly authorised brokers combat p...

  • May 16, 2019
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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...

  • Apr 16, 2019
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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...

  • Mar 18, 2019
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Couple convicted of committing £500k-plus mortgage fraud

A couple have been convicted of a string of mortgage frauds around Greater London and Card...

  • Mar 04, 2019
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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...

  • Feb 01, 2019
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‘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 ...

  • Jan 25, 2019
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