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mortgage fraud

Mortgages

Apprentice star admits mortgage fraud

Apprentice contestant Christopher Farrell has pleaded guilty to four counts of mortgage fraud.

clock 22 December 2010 •

Mortgages

Attempted mortgage fraud rises 37%

The number of attempted mortgage fraud cases continued to steadily increase by 37% in the first half of the year, according to Experian.

clock 10 September 2010 •

Mortgages

Adviser and clients jailed for mortgage fraud

An IFA has been jailed for five and a half years for helping clients secure mortgages fraudulently.

clock 06 September 2010 •

Mortgages

Mortgage fraud quadruples in 2010

Mortgage fraud has nearly quadrupled in value during the first six months of 2010 and is over half of all fraud committed in the UK, reports KPMG.

clock 09 August 2010 •

Mortgages

Mortgage fraud now 20% of UK total

Mortgage fraud made up a fifth of the total £1bn reported in the UK during the first half of the year.

clock 19 July 2010 •

Mortgages

Six brokers banned after FSA mortgage fraud probe

The FSA today banned six individuals - fining one of them £130,000 - for failings in relation to mortgage fraud, taking the total number of brokers banned in the last three years to 91.

clock 05 July 2010 •

Mortgages

FSA bans three brokers for fraud

The FSA has banned three mortgage brokers from working in the financial services industry for committing serious mortgage fraud.

clock 16 June 2010 •

Mortgages

Mortgage providers on fraud target list

Mortgage providers will take an estimated £1.2bn hit this year as they are targeted by fraudsters, an Experian report concludes.

clock 19 March 2010 •

Mortgages

NFA and Met Police launch mortgage fraud taskforce

An industry forum has been established with the task of tackling mortgage fraud.

clock 16 March 2010 •

Your profession

Financial services is UK's biggest loser to fraud

Financial services loses more to fraud each year than any other private sector industry in the UK, according to the National Fraud Authority (NFA).

clock 22 January 2010 •
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