FraudNews
06-22-2011, 01:58 PM
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FSA: Lenders uneducated on mortgage fraud signals (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5Go6D3iMrgfFtrkVcNqscj7nJw&url=http://www.mortgageintroducer.com/mortgages/240547/5/Industry_in_depth/FSA:_Lenders_uneducated_on_mortgage_fraud_signals. htm)
Mortgage Introducer
Mortgage fraud is being overlooked by lenders because underwriters don't know how to recognise it, Edna Young, strategy specialist at the Financial Services Authority, said. The regulator accused lenders of having inadequate mortgage fraud systems and ...
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
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
FT Adviser (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)
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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)
FSA: Lenders uneducated on mortgage fraud signals (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5Go6D3iMrgfFtrkVcNqscj7nJw&url=http://www.mortgageintroducer.com/mortgages/240547/5/Industry_in_depth/FSA:_Lenders_uneducated_on_mortgage_fraud_signals. htm)
Mortgage Introducer
Mortgage fraud is being overlooked by lenders because underwriters don't know how to recognise it, Edna Young, strategy specialist at the Financial Services Authority, said. The regulator accused lenders of having inadequate mortgage fraud systems and ...
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
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
FT Adviser (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)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXE6_nHlwTK_WjMoCYXUHqW1E0ZLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5Go6D3iMrgfFtrkVcNqscj7nJw&url=http://www.mortgageintroducer.com/mortgages/240547/5/Industry_in_depth/FSA:_Lenders_uneducated_on_mortgage_fraud_signals. htm)