Tag Result: mortgage fraud
Liverpool family jailed over million pound mortgage fraud scam
A family from Liverpool has been found guilty of more than a million pounds worth of mortg...
Detecting a multi-million pound mortgage fraud – Peter Izard
When it comes to mortgage fraud, most brokers are well versed in how to stay vigilant agai...
Speakers revealed for the 2018 Mortgage Administrator iVENT
The speakers and the educational programme for the first advice industry-tailored virtual ...
Network HLP overhauls cyber security after FOS orders £20,000 payout to defrauded borrower
HL Partnership (HLP) has transformed its approach to cyber security and fraud, after the F...
Gang of 14 arrested in mortgage, benefits and money laundering fraud sting
Glasgow-based homes and businesses have been raided by more than 100 police, tax and immig...
How to spot fraudulent income on mortgage applications – Broadley
More recently the focus of conversations with our lender partners has moved towards the in...
Mortgage fraudster jailed after trying to blame brokers
A nightclub boss in Lincolnshire has been jailed for three years after being found guilty ...
Trust your instincts on fraud cases, brokers urged
Mortgage brokers have been encouraged to trust their instincts if they feel there is somet...
Man held in custody accused of £250k mortgage fraud and international Bitcoin laundering
A man accused of a £250,000 mortgage fraud as part of a £1m international Bitcoin and mo...
Unregulated bankrupt mortgage broker guilty of £35k fraud
A bankrupt mortgage broker from Leicester has been given a suspended two-year jail sentenc...