Tag Result: mortgage fraud
NCA seizes £1.7m property portfolio from drug trafficking associates
The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...
Government commits £3.5m to new fraud and money laundering reporting systems
The government is to overhaul suspicious activity reports (SARs) and has committed £3.5m ...
TSB partners with Met to target SE London fraud hotspot
TSB is partnering with the Metropolitan Police to initially target the south east of Londo...
Gambling addict sentenced after admitting £20k mortgage fraud
A gambling addict who admitted conducting a £20,000 mortgage fraud without his wife’s k...
Conveyancer jailed after facilitating 80 mortgage frauds for criminal network
A conveyancer who was the go-to solicitor for a network of mortgage fraudsters has been ja...
Fraudster jailed after running mortgage and property scam
A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...
Santander wins appeal to repossess mum’s home after son’s mortgage fraud
A mother has lost her appeal to prevent her home being repossessed after her son fraudulen...
Mortgage fraudster ordered to pay back £125k
A convicted mortgage fraudster has been told to pay back more than £125,000 from his weal...
Mortgage Administrator iVENT 2018: How to spot mortgage fraud
Administrators must listen to their gut feeling to spot mortgage fraud and act on any doub...
Mortgage fraudster struck off social work register for £228k scam
A convicted mortgage fraudster who completed three false applications worth £228,000 incl...