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Some 200 brokers are under investigation by the Financial Services Authority in connection with mortgage fraud.
“Endemic” mortgage fraud on new homes has triggered a wave of repossessions and forced a widespread crackdown by regulatory authorities.
London has overtaken Birmingham as the worst city for credit and debit card fraud, worrying new findings reveal.
Mortgage lenders have called for tighter rules to stop possible mortgage fraud involving the sale of newly built city-centre flats.
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.
There are signs that lenders are gearing up for an onslaught on solicitors if losses come home to roost
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.
The ringleader of a gang who sold unfit meat in England is tracked to northern Cyprus by the BBC and deported.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014