fraud
Protection
An insurance broker who covered up past convictions for fraud, and who defrauded his customers has been banned by the FSA.
23 October 2008
•
Mortgages
Mortgage fraud has doubled over the past year, according to figures from the Land Registry.
21 October 2008
•
Mortgages
A mortgage broker has been banned and fined £100,000 by the FSA for exposing customers to the risk of receiving unsuitable advice.
30 September 2008
•
Mortgages
The FSA has banned a London-based mortgage broker for submitting false applications.
23 September 2008
•
Mortgages
IFAonline has received a massive reponse to a recent poll on mortgage affordability with the vast majority saying it is difficult to assess a client's outgoings.
01 September 2008
•
Investment
The Serious Fraud Office (SFO) has arrested three men after a tip-off from the Pensions Regulator.
22 August 2008
•
Technology
Fee-based IFA support firm threesixty has designed a template security policy to help financial advisers establish measures to tackle fraudsters.
21 August 2008
•
Your profession
Financial advisers are being warned they could be targets for money launderers after 3,000 blank passports were stolen from the Manchester area last month.
15 August 2008
•
Mortgages
The FSA has banned a mortgage broker and his wife for submitting false income information on a personal loan application.
12 August 2008
•
Mortgages
A mortgage broker has been banned and fined £100,000 by the FSA for fraudulent activities.
11 August 2008
•
