FraudNews
06-22-2011, 01:13 PM
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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)
CML pledges to work with FSA over fraud criticisms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)
Mortgage Strategy
The Council of Mortgage Lenders says it will work with the Financial Services Authority and lenders to tackle fraud after criticisms in the FSA's thematic review of lenders' anti-fraud systems. In its thematic review the regulator criticised lenders' ...
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
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
Mortgage Introducer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlkRvNKHGVMGHD6pH29luG2w1zgA&url=http://www.mortgageintroducer.com/mortgages/240545/4/Daily_news/EXCLUSIVE:_Valuations_to_go_online_by_2013.htm)
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAq5sLa7iV6SXRMDMGe9YLXKPE4kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)
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)
CML pledges to work with FSA over fraud criticisms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)
Mortgage Strategy
The Council of Mortgage Lenders says it will work with the Financial Services Authority and lenders to tackle fraud after criticisms in the FSA's thematic review of lenders' anti-fraud systems. In its thematic review the regulator criticised lenders' ...
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
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
Mortgage Introducer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlkRvNKHGVMGHD6pH29luG2w1zgA&url=http://www.mortgageintroducer.com/mortgages/240545/4/Daily_news/EXCLUSIVE:_Valuations_to_go_online_by_2013.htm)
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAq5sLa7iV6SXRMDMGe9YLXKPE4kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)