Posts Tagged ‘mortgage fraud’

Mortgage broker banned by FSA

Wednesday, March 17th, 2010

It has been reported that the UK’s financial services regulator, the Financial Services Authority, has banned a mortgage broker. The ban was imposed because the broker allegedly failed to prevent mortgage fraud. (more…)

Tags: mortgage fraud, mortgage, Financial Services Authority, mortgage broker

Posted in Mortgage News | No Comments »

Regulator continues to crack down on mortgage fraud

Tuesday, June 23rd, 2009

Since the onset of the global credit crunch in 2007 mortgage related fraud has become increasingly prevalent in the UK, as well as in other countries such as the United States. (more…)

Tags: mortgages, Financial Services Authority, mortgage fraud, council of mortgage lenders

Posted in Mortgage News | 1 Comment »

Mortgage fraud levels up to £700 million a year

Wednesday, April 9th, 2008

According to police authority officials the level of mortgage fraud in the UK has rocketed to £700 million a year, and is an industry that is continuing to grow and attract the attention of organised criminals. This information has come from the Association of Chief Police Officers, which is calling for a specialist team to be put together to deal with the issue of mortgage related fraud. However, the £700 million figure is disputed by the Council of Mortgage Lenders. (more…)

Tags: mortgages, mortgage fraud

Posted in Mortgage News | 1 Comment »

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