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  • 12 Feb 2008 9:24 PM | Deleted user

    Some 200 brokers are under investigation by the Financial Services Authority in connection with mortgage fraud.

    http://www.mortgagestrategy.co.uk/cgi-bin/item.cgi?id=158486&d=403&h=401&f=402

  • 08 Feb 2008 9:19 PM | Deleted user

    “Endemic” mortgage fraud on new homes has triggered a wave of repossessions and forced a widespread crackdown by regulatory authorities.

    http://www.ft.com/cms/s/0/a28a8930-d687-11dc-b9f4-0000779fd2ac.html

  • 05 Feb 2008 9:17 PM | Deleted user

    London has overtaken Birmingham as the worst city for credit and debit card fraud, worrying new findings reveal.

    http://www.financedaily.co.uk/showNews.aspx?loadid=00951

  • 04 Feb 2008 9:26 PM | Deleted user

    Mortgage lenders have called for tighter rules to stop possible mortgage fraud involving the sale of newly built city-centre flats. 

    http://news.bbc.co.uk/1/hi/business/7226195.stm

  • 10 Jan 2008 9:27 PM | Deleted user

    A fraudster managed to con high street bank Barclays out of £10,000 in a credit card scam by posing as its high-profile chairman Marcus Agius.

    http://www.finextra.com/fullstory.asp?id=17924

  • 09 Oct 2007 9:28 PM | Deleted user

    There are signs that lenders are gearing up for an onslaught on solicitors if losses come home to roost

    http://business.timesonline.co.uk/tol/business/law/article2613863.ece

  • 30 Aug 2007 9:29 PM | Deleted user

    Detectives are investigating mortgage fraud rackets after lenders alerted City of London Police to an “unusually high” number of defaults on commercial and residential property loans over the past six months.

    http://business.timesonline.co.uk/tol/business/money/property_and_mortgages/article2351316.ece

  • 22 Aug 2007 9:30 PM | Deleted user

    The ringleader of a gang who sold unfit meat in England is tracked to northern Cyprus by the BBC and deported.

    http://news.bbc.co.uk/1/hi/england/derbyshire/6958139.stm

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