FraudNews
06-22-2011, 11:51 AM
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ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgUFtVTA_mkkKY0jViJyxpsFullQ&url=http://www.ifaonline.co.uk/ifaonline/news/2079817/fsa-cancels-omagis-capitals-permissions)
Brokers a main source of fraud risk, say lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)
ifaonline.co.uk
Mortgage lenders have identified third parties such as solicitors, brokers and valuers as being among the main sources of fraud risk. It follows an FSA thematic review of lenders' systems and controls, which concluded that, while there were examples of ...
Mortgage lenders need to improve fraud systems (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgsb4tskCmLwhMuBunOFCBUpWfyg&url=http://www.mortgagestrategy.co.uk/distribution/mortgage-lenders-need-to-improve-fraud-systems/1033226.article)Mortgage Strategy
FSA launches review into how banks fight investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM7lgjvc-E4mfna8FDcdaIGEu2SA&url=http://www.moneymarketing.co.uk/regulation/fsa-launches-review-into-how-banks-fight-investment-fraud/1033260.article)Money Marketing
Lenders were too focused on targets to notice fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVd5FGuDc7zNukNOG1buJW9IBIuw&url=http://www.ftadviser.com/FinancialAdviser/Mortgages/News/article/20110622/7444b66e-9cb2-11e0-877d-00144f2af8e8/Lenders-were-too-focused-on-targets-to-notice-fraud.jsp)FT Adviser
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQE5hgpH8PR2NrMd83ywTr1jF8zJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)
ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgUFtVTA_mkkKY0jViJyxpsFullQ&url=http://www.ifaonline.co.uk/ifaonline/news/2079817/fsa-cancels-omagis-capitals-permissions)
Brokers a main source of fraud risk, say lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)
ifaonline.co.uk
Mortgage lenders have identified third parties such as solicitors, brokers and valuers as being among the main sources of fraud risk. It follows an FSA thematic review of lenders' systems and controls, which concluded that, while there were examples of ...
Mortgage lenders need to improve fraud systems (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgsb4tskCmLwhMuBunOFCBUpWfyg&url=http://www.mortgagestrategy.co.uk/distribution/mortgage-lenders-need-to-improve-fraud-systems/1033226.article)Mortgage Strategy
FSA launches review into how banks fight investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM7lgjvc-E4mfna8FDcdaIGEu2SA&url=http://www.moneymarketing.co.uk/regulation/fsa-launches-review-into-how-banks-fight-investment-fraud/1033260.article)Money Marketing
Lenders were too focused on targets to notice fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVd5FGuDc7zNukNOG1buJW9IBIuw&url=http://www.ftadviser.com/FinancialAdviser/Mortgages/News/article/20110622/7444b66e-9cb2-11e0-877d-00144f2af8e8/Lenders-were-too-focused-on-targets-to-notice-fraud.jsp)FT Adviser
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQE5hgpH8PR2NrMd83ywTr1jF8zJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)