Tag Result: Xit2
Third party fraud – Russian roulette with rotten eggs?
"Flash McGarry" sounds like a cartoon villain. But his story has gradually unfolded in rea...
A quarter of brokers reluctant to advise interest-only products – Poll
One-in-four brokers are now reluctant to advise interest-only products to their clients, a...
Do you warn clients off interest-only?
With news that over 1m interest-only mortgage holders have no final repayment plan, does t...
Over 1m interest-only mortgages have ‘no repayment plan’
Over a million interest-only mortgage holders have no final repayment plan, with £116bn o...
Surveyor fraud – a problem in waiting?
The CEO of Suntech has been forced to resign. As the biggest producer of solar panels in t...
Why professional fraud poses a threat to us all
Some progress has been made in stamping it out, but most third party frauds still go undet...
Fraud fighters
The National Fraud Authority has estimated the mortgage industry will face losses of £1bn...
The ghostly spectre of fraud
Fraud continues to strike fear into the very heart of the average risk and operations team...
Type A: the sociopath fraudster coming to your door
Frauds, like economies, go in cycles. As boom turns to bust, frauds emerge with the inevit...
Castle Trust partners with xit2
Castle Trust has chosen xit2 Valuation Exchange to manage and control distribution of its ...