Property Fraud : High-profile case shows how property fraud can happen

28 Jan 2018 8:56 PM | Anonymous member (Administrator)

A mother and daughter were found guilty of conspiracy to commit fraud. They duped professionals into enabling a fraudulent application for a £1.2 million bridging loan on a house in Kensington, London.

https://hmlandregistry.blog.gov.uk/2017/01/16/high-profile-case-shows-how-property-fraud-can-happen/

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