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FraudNews
07-05-2010, 11:47 AM
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Five banned and one fined £130000 for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7RJ7pSP4T56rtFZN2O9jf_W7Kfg&url=http://www.mortgagestrategy.co.uk/regulation/five-banned-and-one-fined-%25C2%25A3130000-for-mortgage-fraud/1014629.article)
Mortgage Strategy
The Financial Services Authority has banned six individuals, and fined one of them over £130000, for failings in relation to mortgage fraud. ...
Approved persons rules can be a plus (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkV_f1eXgy8oi6PfMVcHNgtjBWsg&url=http://www.mortgagestrategy.co.uk/analysis/approved-persons-rules-can-be-a-plus/1014655.article)Mortgage Strategy
Opinion: Just as it began to look safe, the FSA lost on penalties (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMP1eXQqpDJiONxkMjfPNJbnRTvA&url=http://www.thelawyer.com/opinion-just-as-it-began-to-look-safe-the-fsa-lost-on-penalties/1004916.article)The Lawyer

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